| Anne-francoise Nesmes | Director | 22 Apr 2013 | 29 Jul 2016 | French | 54 years |
| Anthony Gerard Griffin | Director | 1 Nov 2012 | 27 Nov 2023 | Irish | 62 years |
| David Stuart Hinton | Director | 24 Oct 2005 | 15 Jan 2008 | British | 65 years |
| Edwin Thomas William Torr | Director | 5 Feb 2010 | 31 Jan 2014 | British | 65 years |
| Ian David Page | Director | 15 Jan 2008 | 10 Jun 2024 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Mar 2005 | 8 Mar 2005 | United Kingdom | - |
| Jens Ingwerson | Director | 8 Mar 2005 | 27 Jul 2006 | Danish | 74 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 8 Mar 2005 | 15 Jan 2008 | United Kingdom | - |
| Katrine Dalsgaard Skovly Pedersen | Director | 1 Jul 2005 | 23 Nov 2005 | Danish | 52 years |
| Katrine Dalsgaard Skovly Pedersen | Secretary | 1 Jul 2005 | 15 Jan 2008 | Danish | - |
| Malcolm Cobb | Director | 8 Mar 2005 | 30 Jun 2005 | British | 66 years |
| Paul Nicholas Sandland | Director | 5 Dec 2019 | 31 Mar 2025 | British | 47 years |
| Richard John Cotton | Director | 3 Jan 2017 | 3 Apr 2019 | British | 64 years |
| Simon David Evans | Director | 15 Jan 2008 | 18 Oct 2012 | British | 62 years |
| Suzana Cross | Secretary | 2 Nov 2015 | 1 Jul 2017 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Mar 2005 | 8 Mar 2005 | United Kingdom | - |
| Zoe Goulding | Secretary | 15 Jan 2008 | 18 May 2015 | British | - |