| Bernadine Louise Gibson | Director | 1 Dec 2012 | 28 Feb 2025 | British | 54 years |
| Britannia Company Formations Limited | Corporate Nominee Secretary | 7 Nov 2001 | 14 Jan 2002 | United Kingdom | - |
| Christa Iris Echtle | Director | 16 Apr 2012 | 1 Dec 2017 | German,british | 68 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 7 Nov 2001 | 14 Jan 2002 | United Kingdom | - |
| Edwina Susan Hamilton | Director | 14 Jan 2002 | 16 Apr 2012 | British | 74 years |
| Edwina Susan Hamilton | Secretary | 14 Jan 2002 | 16 Apr 2012 | British | - |
| Ian William Pigden-bennett | Director | 16 Apr 2012 | 26 Jun 2013 | British | 59 years |
| Michael Bruce Hamilton | Director | 14 Jan 2002 | 16 Apr 2012 | British | 78 years |
| Sam Hamilton | Director | 2 Dec 2010 | 16 Apr 2012 | British | 56 years |
| Shelagh Margaret Rogan | Director | 1 Dec 2012 | 29 Jul 2014 | British | 61 years |
| Toni Parsons | Director | 29 Jul 2014 | 27 Feb 2015 | British | 54 years |