| Alasdair David Evans | Director | 2 Feb 2015 | 31 Dec 2016 | British | 64 years |
| Andrew Simon Mickleburgh | Director | 10 Mar 2010 | 13 Feb 2012 | British | 64 years |
| Elaine Anne Driver | Secretary | 2 Apr 2004 | 9 Jan 2008 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 14 Nov 2001 | 14 Nov 2001 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 14 Nov 2001 | 14 Nov 2001 | United Kingdom | - |
| Jeffrey William Adams | Director | 14 Nov 2001 | 11 Feb 2009 | British | 74 years |
| Nicholas Stonley | Director | 11 Feb 2009 | 2 Feb 2015 | British | 65 years |
| Simon David Ainslie Jones | Director | 16 Sept 2010 | 1 Feb 2013 | British | 55 years |
| Stephen Cross | Secretary | 14 Nov 2001 | 2 Apr 2004 | British | - |
| Victoria Haynes | Secretary | 9 Jan 2008 | 2 May 2013 | British | - |
