| Anthony Braine | Director | 31 Jan 2007 | 31 Jul 2014 | British | 69 years |
| Anthony Braine | Secretary | 6 Jul 2004 | 31 Jan 2007 | British | - |
| Catherine Fiona Sayers | Director | 17 Nov 2023 | 30 Nov 2023 | British | 35 years |
| Charles John Middleton | Director | 28 Jun 2016 | 31 Mar 2022 | British | 60 years |
| David Tudor-morgan | Director | 15 Apr 2015 | 31 Dec 2018 | British | 50 years |
| Instant Companies Limited | Corporate Nominee Director | 6 Jul 2004 | 6 Jul 2004 | United Kingdom | - |
| John Harry Weston Smith | Director | 6 Jul 2004 | 14 Jul 2006 | British | 94 years |
| Michael Ian Gunston | Director | 6 Jul 2004 | 31 Jan 2007 | British | 82 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Rebecca Jane Scudamore | Secretary | 31 Jan 2007 | 30 Apr 2009 | Other | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Jul 2004 | 6 Jul 2004 | United Kingdom | - |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |