| Alison Margaret Fielding | Director | 24 Jan 2008 | 1 Aug 2011 | British | 62 years |
| David John Brister | Director | 6 Jul 2010 | 22 Oct 2019 | British | 64 years |
| Dorcas Vivian Owino | Director | 15 Jun 2007 | 11 Mar 2009 | British | 52 years |
| Ip2ipo Services Limited | Corporate Director | 21 Jun 2018 | 21 Sept 2018 | United Kingdom | - |
| Ip2ipo Services Limited | Corporate Secretary | 13 Jun 2007 | 6 Feb 2014 | United Kingdom | - |
| Mark Robert Warne | Director | 1 Aug 2011 | 21 Jun 2018 | British | 51 years |
| Mitre Directors Limited | Corporate Nominee Director | 27 Apr 2007 | 13 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 27 Apr 2007 | 13 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 27 Apr 2007 | 13 Jun 2007 | United Kingdom | - |
| William Graham Richards | Director | 24 Jan 2008 | 30 Sept 2010 | British | 87 years |