| Christopher John Letcher | Director | 1 Feb 2012 | 12 May 2014 | British | 66 years |
| Daniel James Lee | Director | 1 Feb 2012 | 12 May 2014 | British | 60 years |
| Daniel Mark Taylor | Director | 1 Feb 2012 | 12 May 2014 | British | 46 years |
| David Martin Maxfield Dutton | Director | 2 May 2013 | 21 Sept 2015 | British | 84 years |
| Frances Louise Sallas | Secretary | 1 Jul 2010 | 1 Feb 2012 | British | - |
| Ian Michael Jackson | Director | 25 Sept 2002 | 31 Aug 2006 | British | 79 years |
| Ian Michael Jackson | Secretary | 25 Sept 2002 | 31 Aug 2006 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 5 Sept 2001 | 28 Sept 2001 | United Kingdom | - |
| James Justin Siderfin Welsh | Director | 12 May 2014 | 29 Sept 2021 | British | 59 years |
| Jane Elizabeth Hendy | Director | 1 Feb 2012 | 12 May 2014 | British | 61 years |
| Jane Elizabeth Hendy | Secretary | 1 Feb 2012 | 12 May 2014 | British | - |
| Mark Jeffrey Bloxham | Director | 1 Feb 2012 | 17 May 2013 | British | 56 years |
| Matthew James Page | Director | 1 Jul 2010 | 1 Feb 2012 | British | 58 years |
| Matthew James Page | Director | 12 May 2014 | 22 May 2015 | British | 58 years |
| Neil Timothy Wood | Director | 4 Jan 2023 | 30 Nov 2024 | British | 61 years |
| Owen Wyn Davies | Director | 28 Sept 2001 | 25 Sept 2002 | British | 65 years |
| Pamela Wendy Alayli | Director | 31 Aug 2006 | 1 Jul 2010 | British | 67 years |
| Philip Patrick John Ross | Secretary | 31 Aug 2006 | 1 Jul 2010 | British | - |
| Simon Maxim Dyson | Director | 25 Sept 2002 | 30 Nov 2009 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Sept 2001 | 28 Sept 2001 | United Kingdom | - |
| Taymour Ismail Ezzat | Director | 28 Sept 2001 | 25 Sept 2002 | British,egyptian | 59 years |
| Taymour Ismail Ezzat | Secretary | 28 Sept 2001 | 25 Sept 2002 | British,egyptian | - |
| Thomas William Than | Director | 29 Sept 2021 | 1 Jul 2022 | British | 35 years |
| Victoria Katherine Sanders | Director | 1 Feb 2012 | 1 Mar 2013 | British | 53 years |
