| Clive Edward Talbot | Director | 1 May 1996 | 12 Nov 1996 | British | 82 years |
| David James Hardman | Director | 1 Oct 2005 | 30 Jun 2025 | British | 52 years |
| Francis Coussement Williams | Secretary | 12 Nov 1996 | 8 Nov 2001 | British | - |
| Gordon Mark Flower | Director | 18 Mar 2019 | 30 Jun 2023 | British | 51 years |
| Ian Hemingway | Secretary | 8 Nov 2001 | 5 Apr 2009 | British | - |
| Ian Thomas Mattioli | Director | 3 Sept 2021 | 24 Sept 2021 | British | 64 years |
| Jane Amanda Ludlow | Secretary | 6 Apr 2009 | 25 Sept 2014 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 May 1996 | 1 May 1996 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 1 May 1996 | 1 May 1996 | United Kingdom | - |
| Michael David Wright | Director | 3 Sept 2021 | 24 Sept 2021 | British | 44 years |
| Ravi Singh Tara | Director | 3 Sept 2021 | 24 Sept 2021 | British | 44 years |
| Sidney John Ludlow | Director | 1 May 1996 | 27 Jun 2017 | British | 68 years |
| Sidney John Ludlow | Secretary | 1 May 1996 | 12 Nov 1996 | British | - |
