| A G Secretarial Limited | Corporate Secretary | 25 Jan 2005 | 15 Nov 2005 | United Kingdom | - |
| Allan Cameron Cook | Director | 13 Jun 2008 | 30 Apr 2010 | British | 54 years |
| Bevan Brittan Company Secretarial Services Limited | Corporate Secretary | 5 Mar 2003 | 25 Jan 2005 | United Kingdom | - |
| Bruce Layland Walker | Director | 13 Jun 2008 | 22 Feb 2010 | British | 61 years |
| David Bernard Pokora | Director | 13 Mar 2006 | 31 May 2010 | British | 74 years |
| David John Morice Hartshorne | Director | 1 Aug 2013 | 27 Feb 2015 | British | 72 years |
| Giles James Frost | Director | 15 Nov 2005 | 14 Feb 2007 | British | 64 years |
| Hugh Luke Blaney | Director | 15 Nov 2005 | 13 Jun 2008 | Irish | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Dec 2002 | 10 Dec 2002 | United Kingdom | - |
| James Andrew John Hathaway | Director | 5 Aug 2014 | 7 May 2020 | British | 49 years |
| Jonathan Holmes | Director | 13 Jun 2008 | 7 May 2020 | British | 58 years |
| Joy Louise Darch | Director | 10 Dec 2002 | 31 Mar 2003 | British | 63 years |
| Julian Francis Squire | Director | 17 Jan 2003 | 28 Apr 2006 | British | 69 years |
| Kate Elizabeth Minion | Secretary | 31 Jul 2008 | 30 Sept 2022 | British | - |
| Neil Dewar Lewis | Secretary | 15 Nov 2005 | 31 Jul 2008 | British | - |
| Nicholas Jeremy Wakefield | Director | 4 Apr 2003 | 7 Aug 2007 | British | 79 years |
| Paul Simon Andrews | Director | 14 Feb 2007 | 30 Apr 2010 | British | 56 years |
| Richard Darch | Director | 1 Aug 2013 | 5 Aug 2014 | British | 65 years |
| Richard Darch | Director | 31 Mar 2003 | 17 Jan 2008 | British | 65 years |
| Simon Paul Crowe | Director | 10 Dec 2002 | 5 Mar 2003 | British | 59 years |
| Simon Paul Crowe | Secretary | 10 Dec 2002 | 5 Mar 2003 | British | - |
| Stephen Gregory Minion | Director | 7 May 2020 | 30 Sept 2022 | British | 80 years |
| Stephen Gregory Minion | Director | 31 May 2010 | 1 Aug 2013 | British | 80 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Dec 2002 | 10 Dec 2002 | United Kingdom | - |