| Andrew Fitzmaurice | Director | 22 May 2013 | 28 Oct 2025 | British | 66 years |
| Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sept 2018 | 4 Apr 2025 | Dutch | 56 years |
| David William Playfoot | Director | 29 Jan 1997 | 31 Aug 2005 | British | 81 years |
| David William Playfoot | Secretary | 1 Feb 1999 | 9 Nov 2001 | British | - |
| Dye & Durham Secretarial Limited | Corporate Secretary | 15 Nov 2019 | 30 Jun 2023 | United Kingdom | - |
| Gareth Christopher Lucas-howells | Director | 1 Jan 2012 | 25 Jul 2012 | British | 55 years |
| Graeme Robert Halder | Director | 22 May 2013 | 11 Sept 2018 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Jan 1997 | 29 Jan 1997 | United Kingdom | - |
| James Alan Roberts | Secretary | 29 Jan 1997 | 1 Feb 1999 | British | - |
| James Alan Roberts | Secretary | 9 Nov 2001 | 1 May 2004 | British | - |
| Marcel Edward Van Miert | Director | 31 Jul 2008 | 31 Jan 2011 | Dutch | 61 years |
| Martin John Skelton | Director | 29 Jan 1997 | 22 May 2013 | British | 78 years |
| Richard Charles Henry Freer | Secretary | 10 May 2004 | 31 Aug 2008 | British | - |
| Steven David Russell Brown | Director | 31 Aug 2008 | 22 May 2013 | British | 58 years |
| Steven David Russell Brown | Secretary | 31 Aug 2008 | 22 May 2013 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Jan 1997 | 29 Jan 1997 | United Kingdom | - |
