| Alison King | Director | 23 May 2001 | 31 May 2016 | British | 58 years |
| Fizz Bolton | Secretary | 22 Apr 2010 | 31 May 2016 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 12 Jun 1998 | 25 Jun 1998 | United Kingdom | - |
| Ross Edward Bolton | Director | 25 Jun 1998 | 31 May 2016 | British | 66 years |
| Sanjay Shah | Director | 3 Dec 2015 | 21 Oct 2016 | British | 62 years |
| Steven Dudley Knowles | Secretary | 25 Jun 1998 | 22 Apr 2010 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jun 1998 | 25 Jun 1998 | United Kingdom | - |
| Wesley Lloyd Bernard Nixon | Director | 8 Apr 2016 | 10 Jul 2017 | British | 49 years |