| Adam Charles Marks | Director | 28 Jun 2023 | 8 May 2025 | British | 66 years |
| Annabelle Karen Moonshine | Secretary | 19 Oct 2000 | 20 Jun 2014 | British | - |
| Brechin Place Directors Limited | Corporate Director | 4 Oct 1996 | 9 Oct 1996 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 4 Oct 1996 | 9 Oct 1996 | United Kingdom | - |
| Daniel Prithviraj Lewis | Secretary | 9 Oct 1996 | 19 Oct 2000 | British | - |
| David Sharam Elghanayan | Director | 7 May 1998 | 5 Jul 2001 | British | 51 years |
| John French Laurence | Director | 1 Aug 2007 | 10 Sept 2009 | British | 85 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 23 Sept 1996 | 4 Oct 1996 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 23 Sept 1996 | 4 Oct 1996 | United Kingdom | - |
| Mahbubul Alam | Director | 7 Jan 2008 | 29 May 2012 | British | 61 years |
| Moise Elghanayan | Director | 9 Oct 1996 | 11 Mar 1998 | Stateless | 81 years |
| Nigel Howard Fox | Director | 28 Jun 2023 | 8 May 2025 | British | 59 years |
