| Andrew John Gregory | Director | 1 May 2025 | 8 Jun 2025 | British | 54 years |
| Bpe Secretaries Limited | Corporate Secretary | 21 Nov 2017 | 2 Jan 2018 | - | - |
| Donald Ahelan Baladasan | Director | 18 Oct 2013 | 21 Nov 2017 | British | 53 years |
| Duncan Scott | Director | 18 Oct 2013 | 1 Apr 2016 | British | 59 years |
| Emma Helen Elstead | Director | 12 May 2016 | 27 Jul 2018 | British | 49 years |
| Gerry Desler | Director | 18 Oct 2013 | 1 Apr 2016 | British | 81 years |
| Gerry Desler | Secretary | 14 Feb 2005 | 21 Nov 2017 | British | - |
| John William Charles Charlton | Secretary | 2 Jan 2018 | 8 Jun 2025 | - | - |
| Laurence James Goldberg | Director | 24 Sept 2024 | 1 May 2025 | British | 62 years |
| Lisa Barter-ng | Director | 12 Sept 2018 | 1 Feb 2024 | British | 55 years |
| Paramount Company Searches Limited | Corporate Nominee Secretary | 27 May 1997 | 28 May 1997 | United Kingdom | - |
| Paramount Properties (uk) Limited | Corporate Nominee Director | 27 May 1997 | 28 May 1997 | - | - |
| Raphael Antonio Leal | Director | 27 May 1997 | 6 Dec 2021 | British | 58 years |
| Raphael Antonio Leal | Secretary | 27 May 1997 | 14 Feb 2005 | British | - |
| Wayne David Llewellyn | Director | 27 May 1997 | 31 Jul 2019 | British | 63 years |
| Wendy Jayne Lawrence | Director | 1 Apr 2016 | 20 Feb 2025 | British | 65 years |