| Alex David Green | Director | 14 Oct 2011 | 19 Aug 2019 | British | 44 years |
| Christopher Carney | Director | 2 May 2008 | 16 Jul 2009 | British | 51 years |
| Instant Companies Limited | Corporate Nominee Director | 12 Jan 2004 | 12 Jan 2004 | United Kingdom | - |
| Jonathan Charles Murrin | Director | 31 Aug 2007 | 2 May 2008 | British | 56 years |
| Peter Robert Andrew | Director | 22 Dec 2008 | 16 Jul 2009 | British | 66 years |
| Raymond Anthony Peacock | Director | 2 May 2008 | 22 Dec 2008 | British | 59 years |
| Richard Ian Morbey | Secretary | 12 Jan 2004 | 31 Aug 2007 | British | - |
| Ryan Dirk Mangold | Director | 16 Jul 2009 | 14 Oct 2011 | South African And British | 54 years |
| Sarah Judith Thornley | Director | 1 Dec 2014 | 19 Aug 2019 | British | 40 years |
| Stephen Roy Impey | Director | 12 Jan 2004 | 19 Aug 2019 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Director | 12 Jan 2004 | 12 Jan 2004 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jan 2004 | 12 Jan 2004 | United Kingdom | - |
| Vikranth Chandran | Director | 16 Jul 2009 | 1 Dec 2014 | British | 48 years |