| Andrew John Muscat | Director | 10 Jul 2012 | 7 Apr 2016 | Maltese | 46 years |
| Andrew Mark Bull | Director | 2 Dec 2005 | 19 Dec 2017 | British | 72 years |
| Bristows Secretarial Limited | Corporate Secretary | 30 Nov 2005 | 2 Dec 2005 | United Kingdom | - |
| Charles Sheridan Alexander Maudsley | Director | 2 Dec 2005 | 10 Oct 2008 | British | 61 years |
| Christopher John Fry | Director | 7 Jun 2007 | 20 Mar 2018 | British | 51 years |
| Iain Redford | Director | 30 Nov 2005 | 2 Dec 2005 | British | 54 years |
| James Scott Lyon | Director | 20 Jan 2006 | 10 Jul 2012 | British | 61 years |
| Justin Ward Brown | Director | 2 Dec 2005 | 12 May 2007 | British | 53 years |
| Martin Lewis Pollard | Secretary | 2 Dec 2005 | 7 Nov 2013 | British | - |
| Peter Malcolm Manley | Director | 2 Dec 2005 | 9 Aug 2006 | British | 70 years |
| Sarah Louise Lloyd | Secretary | 7 Nov 2013 | 17 Jun 2016 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Nov 2005 | 30 Nov 2005 | United Kingdom | - |