| Adrian John Phipps Goodall | Director | 13 Jul 2005 | 19 Sept 2013 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 6 Jun 2005 | 13 Jul 2005 | United Kingdom | - |
| John Nigel Kirkland | Director | 13 Jul 2021 | 10 Nov 2021 | British | 88 years |
| Melvin Stuart Sheldon | Director | 29 Sept 2006 | 31 Aug 2012 | British | 69 years |
| Ralph Charles Jones | Director | 29 Sept 2006 | 13 Jul 2021 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Jun 2005 | 13 Jul 2005 | United Kingdom | - |
| Thomas Murray Naylor | Director | 13 Jul 2005 | 19 Sept 2013 | British | 59 years |
| Thomas Murray Naylor | Secretary | 13 Jul 2005 | 29 Sept 2006 | British | - |