| Aldlex Limited | Corporate Secretary | 28 Mar 2006 | 29 Mar 2006 | United Kingdom | - |
| Alison Leonie Stevenson | Director | 16 Aug 2011 | 12 Sept 2014 | British And South African | 49 years |
| Arunlex Limited | Corporate Director | 28 Mar 2006 | 29 Mar 2006 | United Kingdom | - |
| Christopher Michael Devaney | Director | 25 Mar 2024 | 13 Jan 2025 | British | 38 years |
| David Alastair Trollope | Director | 12 Sept 2014 | 25 Mar 2024 | British | 66 years |
| Giles Robert Bryant Wilson | Director | 15 Apr 2011 | 16 Aug 2011 | British | 53 years |
| James Mark Cross | Director | 10 Nov 2009 | 5 Apr 2011 | British | 67 years |
| Ma Secretaries Limited | Corporate Director | 29 Mar 2006 | 10 Nov 2009 | United Kingdom | - |
| Ma Secretaries Limited | Corporate Secretary | 29 Mar 2006 | 23 Nov 2006 | United Kingdom | - |
| Mag Nominees Limited | Corporate Director | 29 Mar 2006 | 10 Nov 2009 | United Kingdom | - |
| Matthew Brook Mccreath | Director | 31 Mar 2016 | 1 Apr 2021 | British | 48 years |
| Peter John Humphrey | Director | 13 Dec 2010 | 31 Mar 2016 | British | 66 years |
| Randeep Singh Sagoo | Director | 13 Dec 2010 | 15 Apr 2011 | British | 55 years |
| Tristan George Turnbull | Secretary | 23 Nov 2006 | 4 Sept 2020 | British | - |
