| Alasdair David Evans | Director | 16 Jul 2009 | 31 Aug 2009 | British | 65 years |
| Andrew Francis Blurton | Director | 1 Apr 1999 | 24 Jan 2003 | British | 72 years |
| Dominic James O'rourke | Director | 16 Jan 2013 | 14 Mar 2014 | British | 53 years |
| Falguni Rameshchandra Desai | Secretary | 24 Jan 2003 | 26 Nov 2007 | British | - |
| Filex Services Limited | Corporate Secretary | 9 Feb 1999 | 30 Sept 2007 | - | - |
| Hermes Secretariat Limited | Corporate Secretary | 30 Sept 2007 | 18 Mar 2011 | United Kingdom | - |
| Instant Companies Limited | Corporate Nominee Director | 9 Feb 1999 | 9 Feb 1999 | United Kingdom | - |
| Jagtar Singh | Director | 9 Feb 1999 | 24 Jan 2003 | British | 68 years |
| John William Harrison | Director | 25 Mar 1999 | 24 Jan 2003 | British | 74 years |
| Joseph Saleem Shashou | Director | 25 Mar 1999 | 24 Jan 2003 | Brazilian | 71 years |
| Lynda Sharon Coral | Director | 24 Jan 2003 | 21 Feb 2005 | British | 65 years |
| Martin Barber | Director | 14 Apr 2004 | 31 Mar 2008 | British | 82 years |
| Michael Albert Bibring | Director | 9 Feb 1999 | 24 Jan 2003 | British | 71 years |
| Olivia Clare Troughton | Director | 14 Mar 2014 | 22 Jul 2019 | British | 57 years |
| Pierre Yves Gerbeau | Director | 24 Jan 2003 | 16 Jan 2013 | French | 61 years |
| Richard Gary Balfour-lynn | Director | 25 Mar 1999 | 24 Jan 2003 | British | 73 years |
| Russell Norman Black | Director | 16 Jul 2009 | 31 Aug 2009 | British | 53 years |
| Simon John Napier Leadbetter | Director | 24 Jul 2000 | 24 Jan 2003 | British | 70 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Feb 1999 | 9 Feb 1999 | United Kingdom | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 18 Mar 2011 | 1 Oct 2013 | United Kingdom | - |
| Xavier Pullen | Director | 24 Jan 2003 | 14 Apr 2004 | British | 75 years |
| Xavier Pullen | Director | 21 Feb 2005 | 16 Jan 2013 | British | 75 years |
