| Angus Aubrey Mcqueen | Director | 2 Apr 2002 | 1 May 2003 | British | 64 years |
| Angus Aubrey Mcqueen | Secretary | 2 Apr 2002 | 1 May 2003 | British | - |
| Corporate Appointments Limited | Corporate Nominee Director | 13 Apr 2000 | 13 Apr 2000 | United Kingdom | - |
| Daphne Diana Barr Hamilton | Secretary | 9 Mar 2005 | 1 Dec 2017 | British | - |
| Daphne Diana Barr-hamilton | Director | 6 Mar 2007 | 17 Oct 2017 | British | 76 years |
| Ivan Clive Levy | Director | 21 Dec 2001 | 6 Mar 2007 | British | 69 years |
| James Christopher Lentle | Director | 13 Apr 2000 | 21 Dec 2001 | British | 57 years |
| James Duncan Ayo | Director | 26 May 2004 | 9 Jun 2006 | British | 57 years |
| Ole Bettum | Director | 21 Dec 2001 | 6 Feb 2017 | Norwegian | 63 years |
| Peter George Rose | Director | 13 Apr 2000 | 1 Mar 2005 | British | 77 years |
| Peter George Rose | Secretary | 13 Apr 2000 | 1 Apr 2002 | British | - |
| Peter George Rose | Secretary | 1 May 2003 | 1 Mar 2005 | British | - |
| Robert John Henderson | Director | 22 Jun 2017 | 31 Dec 2018 | British | 39 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 13 Apr 2000 | 13 Apr 2000 | United Kingdom | - |
| Simon Edward Quinton Smith | Director | 13 Apr 2000 | 5 Nov 2003 | British | 72 years |