| Ana Carolina Bonine | Director | 1 Jul 2024 | 1 Jul 2025 | British | 47 years |
| Company Directors Limited | Corporate Nominee Director | 23 Dec 2004 | 2 May 2005 | United Kingdom | - |
| Gregory Channis Verhoef | Director | 2 May 2005 | 4 Jul 2005 | South African | 64 years |
| Lewis Jed Matanle | Director | 14 Sept 2020 | 1 Jul 2024 | British | 56 years |
| Mark Nicholas Chivers | Director | 2 May 2005 | 31 Mar 2021 | British | 70 years |
| Michael John Harrop | Secretary | 2 May 2005 | 31 May 2010 | British | - |
| Paul John Wisdom | Secretary | 1 Jun 2010 | 18 Jan 2016 | British | - |
| Robert Samuel Davies | Director | 27 Jun 2006 | 29 Jun 2012 | British | 76 years |
| Springfield Secretaries Ltd. | Corporate Secretary | 18 Jan 2016 | 11 Sept 2020 | United Kingdom | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 23 Dec 2004 | 2 May 2005 | - | - |
