| Anne Christine Baggesen | Director | 23 Jul 2010 | 14 Jun 2019 | British | 57 years |
| Justin Scott | Director | 23 Jul 2010 | 22 Jun 2015 | British | 55 years |
| Kevin Michael Goldie | Director | 14 Jun 2019 | 13 Oct 2025 | British | 52 years |
| London Secretaries Limited | Corporate Secretary | 12 May 2010 | 23 Jul 2010 | United Kingdom | - |
| Montrond Inc. | Corporate Director | 12 May 2010 | 23 Jul 2010 | United Kingdom | - |
| Oliver Francis Peck | Director | 23 Jul 2010 | 24 Feb 2012 | British | 55 years |
| Richard Orton | Director | 14 Jun 2019 | 13 Oct 2025 | British | 54 years |
| Tadco Directors Limited | Corporate Director | 12 May 2010 | 12 May 2010 | United Kingdom | - |
| Tadco Secretarial Services Limited | Corporate Secretary | 12 May 2010 | 12 May 2010 | - | - |
| Thomas Lane | Director | 12 May 2010 | 23 Jul 2010 | British | 66 years |
| Tina-marie Akbari | Director | 12 May 2010 | 12 May 2010 | British | 71 years |
| Whytecroft Services Limited | Corporate Secretary | 23 Jul 2010 | 24 Feb 2012 | United Kingdom | - |
