| Aileen Smith | Director | 26 Nov 1999 | 6 Oct 2008 | British | 64 years |
| Aileen Smith | Secretary | 26 Nov 1999 | 6 Oct 2008 | British | - |
| Andrew Simon Price | Director | 6 Oct 2008 | 1 Jun 2011 | British | 62 years |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| Henrik Anderson | Director | 6 Oct 2008 | 30 Nov 2011 | Danish | 59 years |
| Henrik Anderson | Secretary | 6 Oct 2008 | 19 May 2009 | Danish | - |
| Instant Companies Limited | Corporate Nominee Director | 26 Nov 1999 | 26 Nov 1999 | United Kingdom | - |
| Jeffrey Blood | Director | 1 Jan 2007 | 6 Oct 2008 | British | 81 years |
| Jorn Vestergaard | Director | 1 Jun 2015 | 3 Oct 2016 | Danish | 58 years |
| Margaret Janet Steed | Director | 20 Mar 2001 | 6 Oct 2008 | British | 66 years |
| Matthew Edward Stanley Brabin | Director | 16 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | 16 Jun 2020 | British | 61 years |
| Matthew Edward Stanley Brabin | Secretary | 19 May 2009 | 13 Nov 2015 | British | - |
| Michael Andrew Dawson North | Director | 26 Nov 1999 | 6 Oct 2008 | British | 65 years |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Richard Ian Sykes | Director | 12 Mar 2012 | 1 Aug 2016 | British | 56 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Nov 1999 | 26 Nov 1999 | United Kingdom | - |