| Allison Margaret Bainbridge | Director | 19 Sept 2008 | 31 Mar 2010 | British | 66 years |
| Ang Eng Seng | Director | 21 Nov 2007 | 19 Sept 2008 | Singaporean | 64 years |
| Chantal Benedicte Forrest | Director | 31 Dec 2014 | 15 Dec 2017 | English,french | 65 years |
| Chantal Forrest | Secretary | 31 Dec 2014 | 15 Dec 2017 | - | - |
| Christopher Ian Johns | Director | 16 Mar 2021 | 28 Feb 2023 | British | 56 years |
| Elizabeth Marian Barber | Director | 2 Nov 2010 | 6 May 2022 | British | 61 years |
| Instant Companies Limited | Corporate Nominee Director | 21 Nov 2007 | 21 Nov 2007 | United Kingdom | - |
| John George Norman Duthie-jackson | Director | 21 Nov 2007 | 19 Sept 2008 | British | 59 years |
| Kevin Ian Whiteman | Director | 19 Sept 2008 | 31 Mar 2015 | British | 70 years |
| Mark Edwin Lorkin | Secretary | 21 Nov 2007 | 19 Sept 2008 | Australian | - |
| Richard David Flint | Director | 1 Apr 2010 | 13 Sept 2019 | British | 58 years |
| Richard John Cole | Director | 21 Nov 2007 | 22 May 2008 | British | 72 years |
| Stephen Bernard Lilley | Director | 21 Nov 2007 | 19 Sept 2008 | British | 58 years |
| Stuart Douglas Mcfarlane | Director | 19 Sept 2008 | 31 Dec 2014 | British | 67 years |
| Stuart Douglas Mcfarlane | Secretary | 19 Sept 2008 | 31 Dec 2014 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Nov 2007 | 21 Nov 2007 | United Kingdom | - |