| Alison Wyllie | Secretary | 20 Jan 2012 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 47 years |
| Andrew Matthews | Director | 16 May 2002 | 18 Nov 2007 | British | 63 years |
| Anthony Charles Roper | Director | 19 Dec 2011 | 30 Jun 2018 | British | 65 years |
| Bryan Robin Geoffrey Gilbert Smith | Director | 6 Jun 2001 | 30 Jun 2002 | British | 81 years |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 34 years |
| Christopher James Elliott | Director | 6 Jun 2001 | 15 Nov 2004 | British | 75 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 39 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 8 May 2001 | 6 Jun 2001 | United Kingdom | - |
| Keith William Pickard | Director | 19 Dec 2011 | 14 Mar 2022 | British | 57 years |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 27 Feb 2002 | 20 Jan 2012 | United Kingdom | - |
| Matthias Alexander Reicherter | Director | 25 Jun 2009 | 19 Dec 2011 | German | 55 years |
| Nigel Wythen Middleton | Director | 15 Sept 2005 | 25 Jun 2009 | British | 69 years |
| Oliver James Wake Jennings | Director | 15 Sept 2005 | 25 Jun 2009 | British | 62 years |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 40 years |
| Patrick Thomas Robson | Director | 14 Mar 2022 | 23 Feb 2024 | British | 40 years |
| Robert Sean Mcclatchey | Director | 6 Jun 2001 | 19 Dec 2011 | British | 60 years |
| Robert Sean Mcclatchey | Secretary | 6 Jun 2001 | 27 Feb 2002 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 May 2001 | 6 Jun 2001 | United Kingdom | - |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 37 years |
