| Alan George Duncan | Director | 26 Nov 1996 | 19 Jun 2013 | British | 78 years |
| Andrew John Allars | Director | 26 Nov 1996 | 1 Mar 2004 | British | 69 years |
| David Mckay Blair | Secretary | 2 Jul 2001 | 1 Jan 2005 | British | - |
| Ernesto Giorgio Reggiani | Secretary | 1 Jan 2005 | 30 Nov 2006 | Italian | - |
| Fiona Elizabeth Joy Karlin | Secretary | 26 Nov 1996 | 20 Aug 1998 | British | - |
| Graham Redman | Secretary | 30 Nov 2006 | 21 May 2018 | Other | - |
| Graham Redman | Director | 31 Jan 2011 | 5 Jun 2018 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Nov 1996 | 26 Nov 1996 | United Kingdom | - |
| Nicholas Blech | Secretary | 20 Aug 1998 | 2 Jul 2001 | British | - |
| Robert Charles Hook | Director | 26 Nov 1996 | 24 Apr 2008 | British | 83 years |
| Robert Ian James | Director | 1 Jun 2000 | 3 Jul 2006 | British | 61 years |
| Simon Christopher Cook | Director | 1 Jun 2007 | 1 Jul 2020 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Nov 1996 | 26 Nov 1996 | United Kingdom | - |