| Alastair Patrick Mcdonnell | Director | 30 Jul 2018 | 27 Jul 2021 | Irish | 48 years |
| Alexander Strassburger | Director | 7 Aug 2013 | 31 Aug 2014 | German | 49 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 18 Jul 2007 | 6 Sept 2007 | United Kingdom | - |
| Eric Sasson | Director | 6 Sept 2007 | 7 Aug 2013 | French | 62 years |
| Matthew Joseph Lo Russo | Director | 7 Aug 2013 | 1 Apr 2016 | American | 58 years |
| Mikjon Limited | Corporate Nominee Director | 18 Jul 2007 | 6 Sept 2007 | United Kingdom | - |
| Richard Lowe | Director | 1 Apr 2016 | 30 Jul 2018 | British | 44 years |
| Robert Edward Hodges | Director | 6 Sept 2007 | 7 Aug 2013 | British | 59 years |
| Robert Edward Hodges | Secretary | 6 Sept 2007 | 7 Aug 2013 | British | - |
| Salman Najam | Director | 29 Aug 2014 | 1 Apr 2016 | British | 43 years |
| Stefano Douglas D Mazzoni | Director | 30 Jul 2018 | 27 Jul 2021 | British | 41 years |