| 1st Cert Formations Limited | Corporate Secretary | 2 Sept 2003 | 2 Sept 2003 | - | - |
| Anthony Lino Rapacioli | Director | 10 Mar 2015 | 22 Nov 2018 | British | 60 years |
| Christopher Patrick Woodward | Director | 2 May 2024 | 7 Jan 2025 | British | 48 years |
| David John Finch | Director | 10 Mar 2015 | 30 Jun 2016 | English | 54 years |
| David Michael Beswick | Director | 22 Nov 2018 | 31 Mar 2024 | British | 67 years |
| Elaine Rhind | Secretary | 2 Sept 2003 | 18 Dec 2014 | British | - |
| Elaine Rhind | Director | 26 Apr 2019 | 21 Feb 2022 | English | 45 years |
| Halco Secretaries Limited | Corporate Secretary | 1 Jan 2016 | 21 Nov 2018 | United Kingdom | - |
| Mark Stapleton | Director | 26 Apr 2019 | 9 Apr 2023 | British | 54 years |
| Mohammad Arif Ahmad | Director | 2 May 2023 | 8 Jan 2025 | British | 40 years |
| Nicholas Rhind | Director | 2 Sept 2003 | 2 May 2024 | British | 46 years |
| Phillip Martin Maritz | Director | 30 Jun 2016 | 31 Jul 2018 | South African | 44 years |
| Reportaction Limited | Corporate Director | 2 Sept 2003 | 2 Sept 2003 | United Kingdom | - |
| Richard Steckles | Director | 26 Apr 2019 | 24 Jun 2024 | British | 44 years |
| Steven Gale | Director | 26 Apr 2019 | 24 Jun 2024 | British | 50 years |
| Timothy James Peppiatt | Director | 18 Dec 2014 | 22 Nov 2018 | British | 66 years |
| Timothy Paul Edwards | Director | 26 Apr 2019 | 29 Sept 2023 | British | 44 years |