| Adam Bernard Andrew Samuels | Secretary | 28 Jun 1998 | 13 Nov 2012 | British | - |
| Benjamin Daniel Perahia | Director | 30 Aug 2013 | 31 Mar 2022 | British | 43 years |
| Brechin Place Directors Limited | Corporate Director | 7 Apr 1998 | 28 Jun 1998 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 7 Apr 1998 | 28 Jun 1998 | United Kingdom | - |
| Edward Shohet | Director | 28 Jun 1998 | 22 Jan 2004 | Italian | 101 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 7 Apr 1998 | 7 Apr 1998 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 7 Apr 1998 | 7 Apr 1998 | United Kingdom | - |
| Saleh Haron Shohet | Director | 28 Jun 1998 | 29 Apr 2018 | British | 97 years |