| Ben Harber | Secretary | 4 Dec 2012 | 27 May 2025 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 14 Aug 2006 | 14 Aug 2006 | United Kingdom | - |
| James Peter Henniker Ingall | Director | 14 Aug 2006 | 31 Dec 2015 | British | 54 years |
| James Peter Henniker Ingall | Secretary | 1 Oct 2012 | 4 Dec 2012 | - | - |
| Jane Secretarial Services Limited | Corporate Secretary | 14 Aug 2006 | 1 Oct 2012 | - | - |
| Richard John Lilleystone | Director | 14 Aug 2006 | 31 Mar 2011 | British | 75 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Aug 2006 | 14 Aug 2006 | United Kingdom | - |
