| Ancosec Limited | Corporate Secretary | 25 Jun 2007 | 16 Aug 2017 | United Kingdom | - |
| Andrew Ivan George Wimshurst | Director | 16 Aug 2017 | 8 Oct 2021 | British | 52 years |
| Andrew James Johnston | Director | 30 Jun 2008 | 16 Aug 2017 | British | 67 years |
| Beth Salena Chater | Director | 12 Mar 2003 | 31 Oct 2008 | British | 64 years |
| Csc Corporate Services (uk) Limited | Corporate Secretary | 16 Dec 2021 | 12 Aug 2024 | United Kingdom | - |
| David Mark Johnston Duffield | Director | 12 Mar 2003 | 14 Sept 2007 | British | 76 years |
| Instant Companies Limited | Corporate Nominee Director | 12 Mar 2003 | 12 Mar 2003 | United Kingdom | - |
| James Martin Cornell | Director | 31 Dec 2009 | 16 Aug 2017 | British | 51 years |
| James William Matthew Raven | Director | 16 Aug 2017 | 9 Sept 2021 | British | 53 years |
| Jeffrey Mark Pulsford | Director | 12 Mar 2003 | 30 Jun 2008 | British | 66 years |
| Jonathan David Read | Secretary | 12 Mar 2003 | 25 Jun 2007 | British | - |
| Jonathan Hughes | Secretary | 16 Aug 2017 | 4 Oct 2021 | - | - |
| Jonathan Martin Austen | Director | 30 Sept 2006 | 28 May 2008 | British | 69 years |
| Michael James O'sullivan | Director | 30 Jun 2008 | 31 Dec 2009 | Australian | 59 years |
| Nigel Howard Pope | Director | 30 Jun 2008 | 31 Dec 2009 | British | 61 years |
| Patrick Deigman | Director | 12 Mar 2003 | 30 Sept 2006 | British | 73 years |
| Richard James Potter | Director | 16 Aug 2017 | 27 Dec 2021 | British | 59 years |
| Robert Paul Reed | Director | 31 Dec 2009 | 16 Aug 2017 | British | 57 years |
| Satish Mohanlal | Director | 31 Oct 2008 | 30 Sept 2009 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Mar 2003 | 12 Mar 2003 | United Kingdom | - |
