| Celestina Hughes | Secretary | 4 Oct 2004 | 23 Apr 2009 | British | - |
| Frederick Inglis Watt | Director | 1 Nov 2006 | 31 Dec 2007 | British | 66 years |
| George Ross Mathewson | Director | 1 May 2006 | 15 May 2023 | British | 86 years |
| John Mcfarlane | Director | 1 Mar 2008 | 31 Mar 2024 | British | 79 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 4 Oct 2004 | 4 Oct 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 4 Oct 2004 | 4 Oct 2004 | - | - |
| Mehmet Dalman | Director | 1 Nov 2009 | 8 Dec 2011 | British | 70 years |
| Michael Norman Colin Kerr-dineen | Director | 5 Feb 2008 | 31 Mar 2024 | British | 74 years |