| Alexander David William Price | Director | 4 Aug 2016 | 1 Jul 2022 | British | 55 years |
| Christopher Harvey Digby-bell | Director | 17 Mar 1999 | 3 Sept 2012 | British | 78 years |
| David Civil | Director | 17 Mar 1999 | 5 Oct 2022 | British | 63 years |
| David Civil | Secretary | 17 Mar 1999 | 5 Oct 2022 | British | - |
| Duncan Stewart Ford | Director | 14 Aug 2006 | 22 Sept 2008 | British | 50 years |
| Qa Nominees Limited | Corporate Nominee Director | 17 Mar 1999 | 17 Mar 1999 | United Kingdom | - |
| Qa Registrars Limited | Corporate Nominee Secretary | 17 Mar 1999 | 17 Mar 1999 | United Kingdom | - |
| Raymond John Stewart Palmer | Director | 17 Mar 1999 | 5 Oct 2022 | British | 79 years |
| Raymond John Stewart Palmer | Secretary | 17 Mar 1999 | 31 Mar 2005 | British | - |
| Richard Howard Gibbs | Director | 29 Oct 1999 | 12 Jul 2000 | British | 68 years |
| Steven Jon Wright | Director | 5 Oct 2022 | 13 Sept 2023 | British | 48 years |