| Gerald Anthony Kaye | Director | 10 Aug 2016 | 17 Jul 2024 | British | 68 years |
| Heather Jane Williams | Secretary | 3 Sept 2012 | 30 Apr 2015 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 18 Aug 1997 | 4 Sept 1997 | United Kingdom | - |
| John Philip Southwell | Director | 17 Sept 1997 | 13 Feb 2009 | British | 93 years |
| Jonathan Andrew Haines | Director | 4 Sept 1997 | 17 Sept 1997 | British | 54 years |
| Michael Eric Slade | Director | 17 Sept 1997 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 17 Sept 1997 | 31 Aug 2012 | British | 81 years |
| Sarah Louise Roberts | Secretary | 4 Sept 1997 | 17 Sept 1997 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Aug 1997 | 4 Sept 1997 | United Kingdom | - |
| Timothy John Murphy | Director | 31 Aug 2012 | 17 Jul 2025 | British | 67 years |
| Timothy John Murphy | Secretary | 17 Sept 1997 | 3 Sept 2013 | British | - |