| Instant Companies Limited | Corporate Nominee Director | 4 May 1999 | 7 Jun 1999 | United Kingdom | - |
| Jean Jacques Dayries | Director | 20 Nov 2003 | 15 Jun 2006 | French | 80 years |
| Joseph Grant Monahon | Director | 7 Jun 1999 | 20 Nov 2003 | U.s | 81 years |
| Joseph Grant Monahon | Secretary | 7 Jun 1999 | 2 Oct 2001 | U.s | - |
| Louise Joanne Staniforth | Director | 30 Dec 2004 | 26 Nov 2013 | British | 52 years |
| Louise Joanne Staniforth | Secretary | 30 Dec 2004 | 26 Nov 2013 | British | - |
| Mireille Chetioui | Director | 15 Apr 2009 | 31 Dec 2016 | French | 70 years |
| Mireille Chetioui | Secretary | 26 Nov 2013 | 31 Dec 2016 | - | - |
| Nicolas Raymond Thomas Bernard | Secretary | 3 Oct 2001 | 30 Dec 2004 | British | - |
| Richard Wayne Lewis | Director | 7 Jun 1999 | 1 May 2009 | British | 64 years |
| Rui Antonio Tereso | Director | 15 Apr 2009 | 8 Nov 2010 | Portuguese | 60 years |
| Russell Paul Jewell | Director | 22 Jul 2014 | 7 Nov 2022 | British | 67 years |
| Serge Alain Bataillie | Director | 31 Dec 2016 | 21 Nov 2019 | French | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 May 1999 | 7 Jun 1999 | United Kingdom | - |
