| Aleta Elizabeth Hanrahan | Director | 23 Jul 2003 | 17 Dec 2003 | British | 63 years |
| Aleta Elizabeth Hanrahan | Secretary | 23 Jun 2003 | 10 Mar 2004 | British | - |
| Aleta Elizabeth Hanrahan | Secretary | 29 Sept 2006 | 13 Aug 2014 | British | - |
| Christian Marcel Captieux | Director | 11 Dec 2017 | 31 Dec 2018 | British | 53 years |
| Colin Francis Xavier Hanrahan | Director | 23 Jun 2003 | 2 Nov 2018 | British | 61 years |
| Elaine Karen Hill | Director | 23 Jun 2003 | 17 Dec 2003 | British | 63 years |
| Formation Nominees Limited | Corporate Nominee Director | 23 Jun 2003 | 23 Jun 2003 | United Kingdom | - |
| Formation Secretaries Limited | Corporate Nominee Secretary | 23 Jun 2003 | 23 Jun 2003 | United Kingdom | - |
| James Alexander Stevenson | Director | 11 Dec 2017 | 19 Sept 2019 | British | 53 years |
| Lucy Ewings | Director | 11 Dec 2017 | 31 Dec 2019 | British | 53 years |
| Martin Jonathan Hill | Director | 23 Jun 2003 | 30 Jul 2004 | British | 64 years |
| Michael John Prior | Director | 1 Sept 2003 | 1 Jul 2004 | British | 81 years |
| Philip Lawrence Luckett | Director | 8 Mar 2010 | 19 Nov 2018 | British | 66 years |
| William Andrew Bolton | Director | 23 Jun 2003 | 29 Sept 2006 | British | 94 years |
| William Andrew Bolton | Secretary | 10 Mar 2004 | 29 Sept 2006 | British | - |