| Brett Charles Whitley | Director | 1 Feb 2008 | 31 Oct 2012 | British | 54 years |
| Christian Genitrini | Secretary | 7 Nov 2005 | 31 May 2006 | British | - |
| Jane Passberger | Secretary | 14 Oct 2004 | 7 Nov 2005 | Usa | - |
| Janine Grant | Secretary | 1 Jun 2006 | 15 Dec 2020 | British | - |
| Janine Grant | Director | 12 Sept 2016 | 15 Dec 2020 | British | 54 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 14 Oct 2004 | 14 Oct 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 14 Oct 2004 | 14 Oct 2004 | - | - |
| Luca Rinaldo Contardo Padulli | Director | 14 Oct 2004 | 1 Feb 2008 | Italian | 71 years |
| Ludovico Grandi | Director | 31 Oct 2012 | 31 Mar 2016 | Italian | 34 years |
| Michael Anthony Platt | Director | 2 Jun 2023 | 3 Sept 2024 | British | 60 years |
| Naomi Sarah Gilson | Director | 3 Sept 2024 | 18 Dec 2024 | British | 42 years |
| Roland Wilhelm Bohn | Director | 15 Dec 2020 | 28 Jul 2023 | German | 55 years |
| William Gavin Lee | Director | 31 Mar 2016 | 12 Sept 2016 | British | 62 years |
| Yvonne Taylor | Secretary | 15 Dec 2020 | 12 Feb 2025 | - | - |