| Andrew Perkins | Director | 22 Apr 1999 | 12 Dec 2019 | British | 63 years |
| Christopher Alan Barnacle | Director | 22 Apr 1999 | 6 Jul 2006 | British | 84 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Apr 1999 | 22 Apr 1999 | United Kingdom | - |
| Michael Charles Egerton Mathias | Director | 22 Apr 1999 | 12 Dec 2019 | British | 79 years |
| Michael Charles Egerton Mathias | Secretary | 22 Apr 1999 | 12 Dec 2019 | British | - |
| Nicholas Alexander Deman | Director | 12 Dec 2019 | 1 Apr 2021 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Apr 1999 | 22 Apr 1999 | United Kingdom | - |