| Adrian Giles Silber | Director | 27 Jan 2005 | 30 Mar 2009 | British | 71 years |
| David John Ward | Director | 22 Feb 2016 | 30 Sept 2021 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Jan 2005 | 27 Jan 2005 | United Kingdom | - |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mathew Paul Nottingham | Director | 9 Mar 2016 | 25 Jan 2019 | British | 59 years |
| Nicholas William Davies | Director | 1 Jun 2009 | 30 Jun 2022 | British | 64 years |
| Robert Granville Douglas | Secretary | 27 Jan 2005 | 31 Dec 2007 | British | - |
| Robert John Evans | Director | 1 Jun 2009 | 22 Feb 2016 | British | 52 years |
| Stephen David James Pedrick-moyle | Director | 27 Jan 2005 | 1 Jun 2009 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Director | 25 Jan 2005 | 27 Jan 2005 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Jan 2005 | 27 Jan 2005 | United Kingdom | - |