| A B & C Secretarial Limited | Corporate Nominee Secretary | 12 Jul 2002 | 16 Dec 2002 | United Kingdom | - |
| Andrew Marc Jones | Director | 25 Mar 2009 | 6 Nov 2009 | British | 58 years |
| Anthony Braine | Director | 25 Mar 2009 | 31 Jul 2014 | British | 69 years |
| Benjamin Charles Young | Director | 30 Aug 2006 | 28 Aug 2008 | British | 52 years |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Bruce Michael James | Director | 27 Mar 2018 | 31 Dec 2021 | British | 59 years |
| Charles John Middleton | Director | 27 Mar 2018 | 31 Mar 2022 | British | 60 years |
| Christopher Michael John Forshaw | Director | 25 Mar 2009 | 5 Apr 2017 | British | 77 years |
| Edward David Fleming Cree | Director | 28 Aug 2008 | 27 Mar 2018 | British | 57 years |
| Emanuel Wolfe Davidson | Director | 16 Dec 2002 | 30 Aug 2006 | British | 95 years |
| Gavin Bergin | Director | 29 Mar 2021 | 9 Mar 2022 | British | 36 years |
| Gerald Abraham Davidson | Director | 16 Dec 2002 | 30 Aug 2006 | British | 65 years |
| Graham Charles Roberts | Director | 25 Mar 2009 | 30 Jun 2011 | British | 68 years |
| Inhoco Formations Limited | Corporate Nominee Director | 12 Jul 2002 | 16 Dec 2002 | United Kingdom | - |
| James Arthur Barrie Corscadden | Director | 16 Dec 2002 | 12 Aug 2003 | British | 86 years |
| James Roger Quarmby | Director | 16 Dec 2002 | 25 Mar 2009 | British | 82 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| Julia Margaret Quarmby | Director | 28 Feb 2006 | 25 Mar 2009 | British | 76 years |
| Lucinda Margaret Bell | Director | 25 Mar 2009 | 19 Jan 2018 | British | 62 years |
| Mark William Pollard | Director | 16 Dec 2002 | 24 Dec 2003 | British | 70 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nigel Mark Webb | Director | 25 Mar 2009 | 27 Mar 2018 | British | 63 years |
| Oliver Alexander Quarmby | Director | 28 Feb 2006 | 25 Mar 2009 | British | 51 years |
| Peter Courtenay Clarke | Director | 25 Mar 2009 | 16 Aug 2010 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 30 Aug 2006 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 30 Aug 2006 | 31 Dec 2007 | British | 84 years |
| Roland Peter Stross | Director | 16 Dec 2002 | 28 Feb 2006 | British | 79 years |
| Sarah Morrell Barzycki | Director | 30 Aug 2006 | 27 Mar 2018 | British | 68 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Swee Ming Chia | Secretary | 16 Dec 2002 | 30 Aug 2006 | British | - |
| Timothy Andrew Roberts | Director | 25 Mar 2009 | 27 Mar 2018 | British | 62 years |
| Timothy Patrick Tonkin | Director | 16 Dec 2002 | 28 Feb 2006 | British | 75 years |
| Victoria Margaret Penrice | Director | 1 Aug 2014 | 29 Apr 2015 | British | 62 years |