| Christina Anna Massos | Secretary | 30 May 2017 | 10 Jan 2019 | - | - |
| Luciene Maureen James | Director | 18 Aug 2009 | 18 Aug 2009 | British | 64 years |
| Mette Blackmore | Secretary | 30 May 2017 | 10 Jan 2019 | - | - |
| Rickard Kelly Eriksson | Secretary | 18 Aug 2009 | 30 May 2017 | British | - |
| Rickard Kelly Eriksson | Director | 10 Mar 2010 | 21 May 2018 | Swedish | 52 years |
| Romy Elizabeth Summerskill | Director | 18 Aug 2009 | 10 Mar 2010 | British | 59 years |
| Romy Elizabeth Summerskill | Director | 10 Mar 2010 | 15 Oct 2011 | British | 59 years |
| The Company Registration Agents Limited | Corporate Secretary | 18 Aug 2009 | 18 Aug 2009 | United Kingdom | - |