| Ar Nominees Limited | Corporate Nominee Director | 22 Mar 2004 | 22 Mar 2004 | United Kingdom | - |
| Ashburton Registrars Limited | Corporate Nominee Secretary | 22 Mar 2004 | 22 Mar 2004 | - | - |
| Gerard Leonard Ball | Director | 24 Mar 2008 | 31 May 2012 | British | 51 years |
| Javed Aslam Khan | Director | 5 Aug 2013 | 21 Apr 2016 | British | 60 years |
| Javed Khan | Secretary | 20 Mar 2013 | 21 Apr 2016 | - | - |
| Jemma Mcdonald | Director | 16 May 2012 | 20 Mar 2013 | British | 42 years |
| Joe Murray Kennedy | Director | 29 Jul 2022 | 2 Apr 2024 | British | 40 years |
| Mark David Liddell Anderson | Director | 29 Jul 2022 | 19 Aug 2025 | British | 41 years |
| Oliver Sashka Drew | Director | 29 Jul 2022 | 19 Aug 2025 | British | 34 years |
| Rajendra Prasad Ramyead | Secretary | 22 Mar 2004 | 20 Mar 2013 | British | - |
| Ravi Prasad Ramyead | Director | 22 Mar 2004 | 29 Jul 2022 | British | 51 years |
| Spencer Raymond Arthur Jones | Director | 10 May 2024 | 21 Jan 2025 | British | 54 years |