| Dla Nominees Limited | Corporate Nominee Director | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 17 Aug 2004 | 16 Sept 2004 | - | - |
| Jc Secretaries Limited | Corporate Secretary | 16 Sept 2004 | 12 Jan 2009 | United Kingdom | - |
| Jonathan James Goodson | Director | 24 Sept 2020 | 17 Jun 2024 | British | 51 years |
| Jonathan Stewart Price | Director | 4 Nov 2014 | 8 Mar 2016 | British | 54 years |
| Lindsey Claire Rix | Director | 4 Nov 2014 | 8 Sept 2017 | British | 46 years |
| Mark Lee Tagliaferri | Director | 16 Sept 2004 | 4 Oct 2014 | British,american | 63 years |
| Nigel Lee Rippon | Director | 8 Mar 2016 | 5 Nov 2020 | British | 56 years |
| Peter Michael Taylor | Director | 24 Sept 2020 | 19 Jun 2024 | British | 44 years |
| Robert David Whitton | Director | 12 Jan 2009 | 10 Apr 2012 | British | 64 years |
| Robert Philip Kanerick | Director | 16 Sept 2004 | 4 Oct 2014 | British | 57 years |
| Victoria Louise De Temple | Director | 10 Sept 2021 | 11 Oct 2024 | British | 48 years |