| A G Secretarial Limited | Corporate Secretary | 16 Oct 2003 | 29 Mar 2004 | United Kingdom | - |
| Alan John Barton | Director | 1 Jun 2007 | 31 Mar 2013 | British | 75 years |
| Andrew Andreou | Director | 20 Sept 2004 | 31 Jul 2012 | British | 67 years |
| Emma Louise Latimer | Director | 2 May 2013 | 15 Sept 2016 | British | 55 years |
| Evan Richard Charles Lewis | Director | 11 Oct 2004 | 28 Sept 2017 | British | 82 years |
| Glenn James Richer | Director | 20 Sept 2004 | 11 Oct 2004 | British | 68 years |
| Iain Mcinnes | Director | 20 Sept 2004 | 1 Jun 2007 | British | 69 years |
| Inhoco Formations Limited | Corporate Nominee Director | 16 Oct 2003 | 29 Mar 2004 | United Kingdom | - |
| Karen Anne Miller | Director | 17 Jun 2015 | 6 Jun 2017 | British | 59 years |
| Martin Paul Rooney | Director | 20 Oct 2010 | 16 Sept 2015 | British | 50 years |
| Nafees Arif | Director | 20 Oct 2021 | 30 Sept 2022 | British | 53 years |
| Neil Geoffrey Ward | Director | 16 Sept 2015 | 16 Sept 2016 | British | 67 years |
| Paul Simon Thompson | Director | 31 Jul 2012 | 22 May 2015 | British | 57 years |
| Richard John Coates | Director | 16 Sept 2016 | 1 Oct 2021 | British | 60 years |
| Susan Maria Brain England | Director | 11 Oct 2004 | 20 Oct 2010 | British | 69 years |