| David Antony Metter | Director | 12 Dec 2005 | 3 Nov 2022 | British | 74 years |
| Instant Companies Limited | Corporate Director | 12 Dec 2005 | 12 Dec 2005 | United Kingdom | - |
| James William Ward | Director | 27 Aug 2008 | 31 Mar 2017 | British | 74 years |
| James William Ward | Secretary | 27 Aug 2008 | 31 Mar 2017 | British | - |
| Matthew James Webber | Director | 2 Mar 2006 | 3 Nov 2022 | British | 63 years |
| Milton Anthony Fernandes | Director | 12 Dec 2005 | 31 Oct 2008 | British | 65 years |
| Milton Anthony Fernandes | Secretary | 12 Dec 2005 | 27 Aug 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Director | 12 Dec 2005 | 12 Dec 2005 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Dec 2005 | 12 Dec 2005 | United Kingdom | - |
| Tim John Kashem | Director | 19 May 2006 | 1 Feb 2019 | British | 56 years |
| Timothy Richard Pearson | Director | 2 Mar 2006 | 3 Nov 2022 | British | 64 years |