| Breffni John Byrne | Director | 14 Oct 2005 | 12 May 2016 | Irish | 79 years |
| David Rowe Ham | Director | 14 Oct 2005 | 15 May 2014 | British | 90 years |
| Henry James Knowles | Secretary | 8 Sept 2005 | 3 Apr 2012 | British | - |
| Hussein Omar Arkhagha | Secretary | 15 Jun 2022 | 1 Jan 2024 | - | - |
| Instant Companies Limited | Corporate Director | 8 Sept 2005 | 8 Sept 2005 | United Kingdom | - |
| Jochen Gann | Director | 29 Feb 2016 | 25 Jun 2020 | German | 61 years |
| John Julius Castellani | Director | 1 Mar 2016 | 24 Apr 2025 | American | 74 years |
| Michael Richard Dwyer Ashton | Director | 14 Oct 2005 | 19 May 2017 | Australian | 79 years |
| Pamela Josephine Kirby | Director | 1 Dec 2014 | 25 Apr 2022 | British | 72 years |
| Patrick Noel Butler | Director | 1 Apr 2014 | 29 Feb 2024 | Irish | 65 years |
| Peter Alexander Speirs | Secretary | 3 Apr 2012 | 15 Jun 2022 | - | - |
| Robert Mark Pickering | Director | 1 Sept 2011 | 18 Dec 2020 | British | 66 years |
| Ronald Lane Goode | Director | 12 Dec 2006 | 18 May 2018 | American | 81 years |
| Samih Taleb Darwazah | Director | 8 Sept 2005 | 15 May 2014 | Jordanian | 95 years |
| Sigurdur Oli Olafsson | Director | 20 Feb 2018 | 24 Jun 2022 | Icelandic | 57 years |
| Swift Incorporations Limited | Corporate Nominee Director | 8 Sept 2005 | 8 Sept 2005 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Sept 2005 | 8 Sept 2005 | United Kingdom | - |