| Adrian Michael De Souza | Secretary | 8 Jan 2011 | 15 Dec 2011 | British | - |
| Alexander Christopher Verbeek | Director | 7 Aug 2011 | 24 Jan 2020 | British | 54 years |
| Andrew William John Wilson | Director | 27 Feb 2007 | 2 May 2010 | British | 57 years |
| Christine Ann Shaw | Secretary | 27 Feb 2007 | 8 Jan 2011 | British | - |
| Donald John Robert Morgan | Director | 27 Feb 2007 | 7 Aug 2011 | British | 77 years |
| Gary Brian Sherwin | Director | 27 Feb 2007 | 31 Mar 2012 | British | 60 years |
| Instant Companies Limited | Corporate Director | 27 Feb 2007 | 27 Feb 2007 | United Kingdom | - |
| Ls Company Secretaries Limited | Corporate Secretary | 15 Dec 2011 | 31 Mar 2012 | United Kingdom | - |
| Nigel William John Godfrey | Director | 27 Feb 2007 | 20 Jan 2016 | United Kingdom | 70 years |
| Shane Roger Kelly | Director | 24 Apr 2019 | 27 Jun 2023 | British | 57 years |
| Swift Incorporations Limited | Corporate Secretary | 27 Feb 2007 | 27 Feb 2007 | United Kingdom | - |