| Alexander Maxwell Slade | Director | 21 Jun 2006 | 28 Nov 2006 | British | 48 years |
| Alexander Maxwell Slade | Secretary | 21 Jun 2006 | 28 Nov 2006 | British | - |
| Angela Leach | Secretary | 28 Apr 2014 | 27 May 2016 | British | - |
| Catherine Eavan Saunders | Director | 21 Jun 2006 | 28 Nov 2006 | Irish | 55 years |
| David Graham Baynes | Secretary | 28 Nov 2006 | 28 Apr 2014 | British | - |
| Dominic John Finbar Griffiths | Director | 1 Mar 2010 | 18 Jun 2014 | British | 55 years |
| Helen Milburn | Secretary | 27 May 2016 | 3 Feb 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 13 Jun 2006 | 21 Jun 2006 | United Kingdom | - |
| Nicholas Bevan Bourne | Director | 4 Jun 2007 | 28 Nov 2019 | British | 65 years |
| Peter Leonard Grant | Director | 28 Nov 2006 | 5 Mar 2020 | British | 67 years |
| Stuart Arthur Gall | Director | 28 Nov 2006 | 5 Jun 2014 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Jun 2006 | 21 Jun 2006 | United Kingdom | - |
| Tony Peter Gardiner | Director | 10 Sept 2007 | 28 Apr 2011 | British | 55 years |
| Wendy Ross | Director | 4 Jun 2007 | 28 Apr 2014 | British | 54 years |