| Arthur John Stringer | Director | 22 Apr 2009 | 1 Nov 2013 | British | 64 years |
| Christopher Scott Mathews | Director | 6 Jun 2016 | 27 May 2019 | American | 53 years |
| David Arthur Wimpress | Director | 3 Mar 2006 | 31 Mar 2009 | British | 80 years |
| David Jones-owen | Secretary | 24 Jan 2011 | 31 Jan 2013 | - | - |
| Deirdre Forbes | Director | 1 Nov 2013 | 13 May 2016 | Irish | 59 years |
| Dentons Secretaries Limited | Corporate Secretary | 1 Nov 2013 | 28 Sept 2016 | United Kingdom | - |
| Howard Lewis | Director | 7 Jan 2019 | 27 Mar 2024 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Jul 2005 | 19 Jul 2005 | United Kingdom | - |
| James Arthur Rosenstock | Director | 26 Mar 2014 | 12 Mar 2015 | American | 54 years |
| Jeremy David Cowdrey | Director | 27 Mar 2024 | 6 Jun 2024 | American | 52 years |
| John Kenneth Honeycutt | Director | 1 Nov 2013 | 26 Jun 2014 | American | 57 years |
| Kelli Elizabeth Campbell | Director | 26 Mar 2014 | 1 Jun 2023 | American | 55 years |
| Lewis Richard Bronze | Director | 19 Jul 2005 | 1 Nov 2013 | British | 71 years |
| Michael Papadimitriou | Director | 1 Nov 2013 | 28 Aug 2015 | British | 49 years |
| Roanne Lea Weekes | Director | 27 Aug 2015 | 30 Apr 2018 | Australian | 48 years |
| Stephen William Tupper | Director | 19 Jul 2005 | 1 Oct 2009 | British | 76 years |
| Stephen William Tupper | Secretary | 19 Jul 2005 | 1 Oct 2009 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Jul 2005 | 19 Jul 2005 | United Kingdom | - |
| William James Lock | Director | 7 Jan 2019 | 3 Nov 2019 | British | 45 years |
| Yitzchok Shmulewitz | Director | 1 Nov 2013 | 30 Apr 2018 | American | 52 years |