| Christopher Michael John Forshaw | Director | 4 Apr 2005 | 5 Apr 2017 | British | 77 years |
| Cyril Metliss | Director | 19 Nov 2004 | 14 Jul 2006 | British | 103 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Nov 2004 | 19 Nov 2004 | United Kingdom | - |
| James Fielding Taylor | Director | 4 Apr 2005 | 25 Jan 2013 | British | 52 years |
| John Harry Weston Smith | Director | 19 Nov 2004 | 14 Jul 2006 | British | 94 years |
| Jonathan Paul Hallam | Director | 19 Nov 2004 | 4 Apr 2005 | British | 65 years |
| Michael Ian Gunston | Director | 19 Nov 2004 | 4 Apr 2005 | British | 82 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Rebecca Jane Scudamore | Secretary | 19 Nov 2004 | 30 Apr 2009 | Other | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Nov 2004 | 19 Nov 2004 | United Kingdom | - |
