| Alan James Harris Stewart | Director | 10 Jun 2014 | 10 Jul 2014 | British | 66 years |
| Alison Clare Reed | Director | 31 Mar 2003 | 30 Apr 2005 | British | 70 years |
| Christopher Michael Williams | Director | 31 Mar 2003 | 31 Dec 2005 | British | 71 years |
| Clem Charalambos Constantine | Director | 24 Mar 2009 | 30 Jun 2014 | British | 64 years |
| Eileen Mary Haughey | Director | 29 Nov 2005 | 28 Feb 2009 | British | 64 years |
| Graham John Oakley | Director | 31 Mar 2003 | 1 Sept 2009 | British | 70 years |
| Hamish Platt | Director | 10 Jul 2015 | 4 Apr 2016 | British | 54 years |
| Hugo James Adams | Director | 2 Jul 2014 | 30 Nov 2016 | British | 53 years |
| Instant Companies Limited | Corporate Nominee Director | 31 Mar 2003 | 31 Mar 2003 | United Kingdom | - |
| Robert John Ivens | Secretary | 31 Mar 2003 | 6 Oct 2016 | British | - |
| Scilla Grimble | Director | 4 Apr 2016 | 14 Sept 2018 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 31 Mar 2003 | 31 Mar 2003 | United Kingdom | - |
| Verity Chase | Secretary | 6 Oct 2016 | 8 Feb 2018 | - | - |