| Charles Michael Parker | Director | 18 Apr 2001 | 2 Nov 2005 | British | 62 years |
| Guy Gerald Buckley | Director | 18 Apr 2001 | 6 Aug 2002 | British | 78 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Apr 2001 | 18 Apr 2001 | United Kingdom | - |
| Martin Ewart Hemmings | Secretary | 6 Aug 2002 | 11 Nov 2019 | British | - |
| Paul Scott Stephens | Director | 22 Dec 2020 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 8 Apr 2008 | 20 Dec 2011 | British | 57 years |
| Rupert Howard Milton Horner | Director | 18 Apr 2001 | 6 Aug 2002 | British | 64 years |
| Rupert Howard Milton Horner | Secretary | 18 Apr 2001 | 6 Aug 2002 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Apr 2001 | 18 Apr 2001 | United Kingdom | - |
| Thierry Delsol | Director | 2 Nov 2005 | 22 Dec 2020 | French | 62 years |