| Eric Normann Beaven | Director | 4 Aug 2010 | 20 Apr 2012 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 9 Nov 2006 | 9 Nov 2006 | United Kingdom | - |
| Jonathan Martin Austen | Director | 3 Jun 2013 | 1 Jul 2016 | British | 69 years |
| Kenneth Wright Grundy | Director | 9 Nov 2006 | 31 Jul 2009 | British | 81 years |
| Philip Alexander Jeremy Leech | Director | 9 Nov 2006 | 14 Jun 2021 | British | 62 years |
| Robert Edward Lane | Director | 31 Jul 2009 | 28 Aug 2015 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Nov 2006 | 9 Nov 2006 | United Kingdom | - |
| Thomas Gerard Walsh | Director | 10 Nov 2006 | 1 Jul 2013 | Irish | 64 years |