| Instant Companies Limited | Corporate Nominee Director | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
| Jeremy John Cobbett Simpson | Director | 16 Mar 2015 | 15 Oct 2018 | British | 55 years |
| Michael Mcmahon | Director | 1 Sept 2016 | 30 Sept 2019 | British | 50 years |
| Paul David King | Director | 6 Feb 2003 | 16 Mar 2015 | British | 70 years |
| Philip David Broider | Director | 6 Feb 2003 | 16 Mar 2015 | British | 74 years |
| Philip David Broider | Secretary | 6 Feb 2003 | 2 Jun 2014 | British | - |
| Sean Thomas Birrane | Director | 16 Mar 2015 | 14 Mar 2016 | British | 55 years |
| Simon John Howell | Secretary | 2 Jun 2014 | 28 Apr 2017 | - | - |
| Steven Edward Rawlings | Director | 6 Feb 2003 | 16 Mar 2015 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |