| Alistair Hewitt Graham Marsella | Director | 31 Mar 2011 | 24 Mar 2023 | British | 75 years |
| Alistair Hewitt Graham Marsella | Secretary | 31 Mar 2011 | 12 Mar 2019 | - | - |
| Deniss Tsebotarjov | Director | 14 Dec 2005 | 31 Mar 2011 | Estonian | 45 years |
| Deniss Tsebotarjov | Secretary | 14 Dec 2005 | 31 Mar 2011 | Estonian | - |
| Instant Companies Limited | Corporate Nominee Director | 8 Mar 2004 | 8 Mar 2004 | United Kingdom | - |
| Johann Christof | Director | 8 Mar 2004 | 14 Dec 2005 | Austrian | 66 years |
| Kcm Capital Limited | Corporate Director | 15 Jan 2020 | 24 Mar 2023 | United Kingdom | - |
| Oliver Christof | Director | 8 Mar 2004 | 31 Mar 2011 | Austrian | 46 years |
| Oliver Christof | Secretary | 8 Mar 2004 | 14 Dec 2005 | Austrian | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Mar 2004 | 8 Mar 2004 | United Kingdom | - |
