| Andre Gibbs | Director | 20 Jun 2006 | 28 Nov 2012 | British | 56 years |
| Anita Joanne Sadler | Secretary | 11 Dec 2008 | 5 Mar 2021 | British | - |
| Anthony Jan Giddings | Director | 31 Oct 2001 | 28 Nov 2012 | British | 75 years |
| Aubyn James Sugden Prower | Director | 31 Oct 2001 | 28 Nov 2012 | British | 71 years |
| Aubyn James Sugden Prower | Secretary | 14 Jun 2001 | 28 Nov 2012 | British | - |
| David John Gratiaen Partridge | Director | 14 Jun 2001 | 28 Nov 2012 | British | 68 years |
| David John Gratiaen Partridge | Director | 7 Nov 2017 | 24 Feb 2020 | British | 68 years |
| Gary John Taylor | Director | 31 Oct 2001 | 3 Nov 2011 | British | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 14 Jun 2001 | 14 Jun 2001 | United Kingdom | - |
| Michael Ian Freeman | Director | 23 Nov 2012 | 7 Nov 2017 | British | 75 years |
| Peter Frank Hazell | Director | 23 Nov 2012 | 31 Dec 2014 | British | 78 years |
| Peter Geoffrey Freeman | Director | 23 Nov 2012 | 7 Nov 2017 | British | 71 years |
| Robert Michael Evans | Director | 20 Jun 2006 | 28 Nov 2012 | British | 56 years |
| Roger Nigel Madelin | Director | 14 Jun 2001 | 28 Nov 2012 | British | 67 years |
| Stephen Tillman | Director | 31 Oct 2001 | 9 Nov 2011 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Jun 2001 | 14 Jun 2001 | United Kingdom | - |