| Chipo Beatrice Ruvimbo Murombedzi | Director | 2 Sept 2020 | 12 Dec 2024 | British | 40 years |
| Christopher James Dean | Director | 31 Jan 2013 | 28 Nov 2014 | British | 52 years |
| Clive Weston | Director | 7 Jun 2011 | 7 Jun 2011 | British | 54 years |
| David Swindin | Director | 25 Mar 2015 | 2 Sept 2020 | British | 58 years |
| Ines Da Cruz Bernardo | Secretary | 14 May 2013 | 25 Mar 2015 | British | - |
| James Michael Pinney | Director | 1 Aug 2022 | 1 Aug 2025 | British | 40 years |
| Matthew James Boss | Director | 2 Sept 2020 | 1 Aug 2022 | British | 52 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 7 Jun 2011 | 7 Jun 2011 | United Kingdom | - |
| Oliver George Alexander | Director | 14 May 2013 | 20 Apr 2017 | British | 52 years |
| Pablo Hernandez | Director | 15 Jun 2017 | 24 Feb 2018 | Spanish | 41 years |
| Paul Reginald Brian Bowden | Director | 2 Sept 2020 | 27 Sept 2024 | British | 59 years |
| Ricardo Diaz Gonzalez | Director | 14 May 2013 | 25 Mar 2015 | Spanish | 51 years |
| Robert Damon De Laszlo | Director | 7 Jun 2011 | 31 Jan 2013 | British | 49 years |
| Simon John Foy | Director | 31 Jan 2013 | 14 May 2013 | British | 58 years |
| Simon John Foy | Secretary | 31 Jan 2013 | 14 May 2013 | British | - |
| Stephen Lewis Harmon Packwood | Director | 20 Apr 2017 | 2 Sept 2020 | British | 45 years |
| Stuart Noble | Director | 31 Jan 2013 | 14 May 2013 | British | 58 years |
| Thomas Scott Murley | Director | 7 Jun 2011 | 31 Jan 2013 | British | 69 years |
| Thomas Wayne Rathjen | Secretary | 7 Jun 2011 | 31 Jan 2013 | British | - |
| Thomas West | Secretary | 25 Mar 2015 | 30 Oct 2015 | - | - |
| Timothy Ray Morgan | Director | 24 Feb 2018 | 2 Sept 2020 | British | 50 years |
