| A G Secretarial Limited | Corporate Secretary | 16 Jan 2004 | 24 Mar 2004 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 8 Apr 2004 | 10 Jul 2006 | United Kingdom | - |
| Andrew Fitzmaurice | Director | 24 Mar 2004 | 8 Apr 2004 | British | 66 years |
| Andrew Fitzmaurice | Director | 31 Aug 2007 | 22 Feb 2008 | British | 66 years |
| Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sept 2018 | 4 Apr 2025 | Dutch | 56 years |
| David Andrew Gordon Smith | Director | 1 Sept 2007 | 4 Oct 2010 | British | 70 years |
| David Andrew Gordon Smith | Secretary | 9 Jan 2008 | 4 Oct 2010 | British | - |
| Dye & Durham Secretarial Limited | Corporate Secretary | 15 Nov 2019 | 30 Jun 2023 | United Kingdom | - |
| Elizabeth Jill Tarn | Secretary | 24 Jan 2007 | 9 Jan 2008 | British | - |
| Graeme Robert Halder | Director | 4 Oct 2010 | 11 Sept 2018 | British | 64 years |
| Hannah Ruth Metcalf | Secretary | 10 Jul 2006 | 15 Nov 2006 | British | - |
| Inhoco Formations Limited | Corporate Nominee Director | 16 Jan 2004 | 24 Mar 2004 | United Kingdom | - |
| Kevin Joseph Mcneany | Director | 24 Mar 2004 | 8 Apr 2004 | Irish | 83 years |
| Lorene Simpson | Director | 24 Mar 2004 | 26 Apr 2005 | British | 64 years |
| Lorene Simpson | Secretary | 24 Mar 2004 | 8 Apr 2004 | British | - |
| Rosamund Margaret Marshall | Director | 18 Aug 2006 | 19 Oct 2006 | British | 67 years |
| Rosamund Margaret Marshall | Director | 30 May 2007 | 7 Jun 2007 | British | 67 years |
| Stephen Hyde | Director | 26 Apr 2005 | 31 Aug 2007 | British | 70 years |
