| Andrew Rodney Wickham | Director | 4 Oct 2016 | 25 May 2025 | British | 60 years |
| Christian Schreyer | Director | 5 Nov 2021 | 13 Oct 2022 | German | 58 years |
| David Allen Brown | Director | 4 Oct 2016 | 5 Nov 2021 | British | 66 years |
| Edward John Andrew Wills | Director | 4 Oct 2016 | 17 Feb 2018 | British | 46 years |
| Elodie Marie Francoise Brian | Director | 5 Jun 2019 | 27 Sept 2021 | French | 47 years |
| Gordon Alexander Boyd | Director | 28 Sept 2021 | 28 Mar 2022 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Dec 2001 | 18 Dec 2001 | United Kingdom | - |
| Katherine Tilbury | Director | 1 Aug 2007 | 13 Jul 2015 | British | 56 years |
| Paul Kenneth Robins | Director | 18 Dec 2001 | 4 Oct 2016 | British | 79 years |
| Paul Kenneth Robins | Secretary | 18 Dec 2001 | 4 Oct 2016 | British | - |
| Rona Robins | Director | 18 Dec 2001 | 13 May 2014 | British | 49 years |
| Simon Patrick Butcher | Director | 4 Oct 2016 | 30 Nov 2018 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Dec 2001 | 18 Dec 2001 | United Kingdom | - |