| Britannia Company Formations Limited | Corporate Nominee Secretary | 30 May 2002 | 30 May 2002 | United Kingdom | - |
| Christopher Patrick Woodward | Director | 2 May 2024 | 7 Jan 2025 | British | 48 years |
| Deansgate Company Formations Limited | Corporate Nominee Director | 30 May 2002 | 30 May 2002 | United Kingdom | - |
| Gareth Howell Langley | Director | 30 May 2002 | 28 Oct 2015 | British | 53 years |
| Gerard Obrien | Director | 30 May 2002 | 29 May 2020 | British | 59 years |
| Gerard Obrien | Secretary | 30 May 2002 | 29 May 2020 | British | - |
| Mark Stapleton | Director | 29 May 2020 | 9 Apr 2023 | British | 54 years |
| Mohammad Arif Ahmad | Director | 2 May 2023 | 8 Jan 2025 | British | 40 years |
| Nicholas Rhind | Director | 29 May 2020 | 2 May 2024 | British | 46 years |
