| Donald Haigh-ellery | Director | 28 Mar 1993 | 21 Jul 2002 | British | 85 years |
| Duncan Scott Marrison | Director | 13 Jun 2019 | 12 Jul 2024 | British | 50 years |
| Heather Jane East | Director | 8 Jan 2019 | 1 Apr 2023 | British | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Mar 1991 | 28 Mar 1991 | United Kingdom | - |
| Miles David Haigh-ellery | Secretary | 11 Mar 2015 | 8 Jan 2019 | - | - |
| Miles Haigh-ellery | Director | 15 Aug 2002 | 8 Jan 2019 | British | 52 years |
| Penelope Anne Haigh-ellery | Director | 28 Mar 1993 | 6 Apr 2012 | British | 84 years |
| Penelope Anne Haigh-ellery | Secretary | 28 Mar 1993 | 16 Sept 2013 | British | - |
| Scott Robert Gray | Director | 25 Jul 2024 | 3 Jul 2025 | British | 54 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Mar 1991 | 28 Mar 1991 | United Kingdom | - |
