| Allister Sykes | Director | 28 Sept 2012 | 24 Dec 2013 | British | 42 years |
| Christopher William Morris | Director | 2 Dec 2005 | 24 Apr 2007 | British | 79 years |
| Daimon Mark Riley | Secretary | 21 Mar 2016 | 19 Aug 2016 | - | - |
| David William Groves | Secretary | 2 Dec 2005 | 20 Dec 2006 | British | - |
| Derek Patrick Stewart Henderson | Secretary | 19 Aug 2016 | 1 Jan 2017 | - | - |
| Emma Natalie Tinker | Director | 15 Dec 2005 | 15 Sept 2008 | British | 51 years |
| Euan Porter Cameron | Director | 2 Dec 2005 | 17 Nov 2009 | British | 74 years |
| Frances Judith Karki | Secretary | 20 Dec 2006 | 4 Mar 2008 | British | - |
| Frances Judith Karki | Director | 24 Apr 2007 | 17 Nov 2009 | British | 50 years |
| Francesca Victoria Collins | Director | 24 Dec 2013 | 25 Nov 2015 | British | 38 years |
| Gentoo Fund Services Limited | Corporate Secretary | 1 Jan 2017 | 19 Feb 2018 | - | - |
| Gordon Graeme Allan | Director | 9 Dec 2005 | 24 Apr 2007 | British | 71 years |
| Hammonds Directors Limited | Corporate Nominee Director | 31 Oct 2005 | 2 Dec 2005 | - | - |
| Hammonds Secretaries Limited | Corporate Nominee Secretary | 31 Oct 2005 | 2 Dec 2005 | - | - |
| Jens Martin Kildehoj Thomassen | Director | 9 Mar 2010 | 28 Sept 2012 | Norwegian | 54 years |
| Malcolm Stuart Thomson | Secretary | 4 Mar 2008 | 21 Jun 2012 | British | - |
| Martin Arthur Alder | Director | 24 Apr 2007 | 17 Nov 2009 | British | 79 years |
| Melanie Peploe | Director | 25 Nov 2015 | 28 Nov 2017 | British | 56 years |
| Orlando Valentine Hilton | Director | 24 Dec 2013 | 22 Sept 2025 | British | 36 years |
| Robert Damon Delaszlo | Director | 24 Apr 2007 | 24 Dec 2013 | British | 49 years |
| Sanjit Allen Eliatamby | Secretary | 21 Jun 2012 | 21 Mar 2016 | - | - |
| Stephen Michael Bough | Director | 15 Dec 2005 | 24 Apr 2007 | British | 56 years |
| Thomas Scott Murley | Director | 15 Dec 2005 | 9 Mar 2010 | American | 69 years |
| Tmf Group Fund Services (guernsey) Limited | Corporate Secretary | 1 Jan 2017 | 20 Aug 2021 | British Channel Islands | - |