| Alice Hiller | Director | 5 Sept 2003 | 1 Aug 2004 | British | 62 years |
| Atwell Martin (holdings) Limited | Corporate Secretary | 24 Nov 2014 | 28 Oct 2015 | United Kingdom | - |
| Corporate Appointments Limited | Corporate Nominee Director | 5 Sept 2003 | 5 Sept 2003 | United Kingdom | - |
| Ec Properties Gp Limited | Corporate Director | 24 Nov 2014 | 29 Jun 2016 | United Kingdom | - |
| Elisabetta Gilda Turkheimer | Secretary | 21 Aug 2004 | 24 Nov 2014 | British | - |
| Federico Edoardo Turkheimer | Director | 21 Aug 2004 | 24 Nov 2014 | Italian | 61 years |
| Gary James Yardley | Director | 29 Jun 2016 | 30 Jun 2019 | British | 61 years |
| Miranda Cooke | Director | 14 May 2013 | 6 Apr 2018 | British | 63 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 5 Sept 2003 | 5 Sept 2003 | United Kingdom | - |
| Ze Stuart | Secretary | 5 Sept 2003 | 1 Aug 2004 | British | - |
