| Ian Michael Jackson | Director | 3 Apr 2006 | 31 Aug 2006 | British | 79 years |
| Ian Michael Jackson | Secretary | 3 Apr 2006 | 31 Aug 2006 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 3 Apr 2006 | 3 Apr 2006 | United Kingdom | - |
| James Justin Siderfin Welsh | Director | 20 Jan 2011 | 29 Sept 2021 | British | 59 years |
| John Peter Williams | Director | 1 Oct 2007 | 20 Jan 2011 | British | 73 years |
| Kevin Joseph Beatty | Director | 1 Oct 2007 | 17 Nov 2021 | British | 69 years |
| Matthew James Page | Director | 7 Nov 2012 | 22 May 2015 | British | 58 years |
| Neil Timothy Wood | Director | 4 Jan 2023 | 30 Nov 2024 | British | 61 years |
| Pamela Wendy Alayli | Director | 31 Aug 2006 | 1 Oct 2007 | British | 67 years |
| Pamela Wendy Alayli | Secretary | 31 Aug 2006 | 1 Jul 2010 | British | - |
| Richard Caccappolo | Director | 17 Nov 2021 | 4 Dec 2024 | American | 61 years |
| Simon Maxim Dyson | Director | 3 Apr 2006 | 1 Oct 2007 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Apr 2006 | 3 Apr 2006 | United Kingdom | - |
| Thomas William Than | Director | 29 Sept 2021 | 1 Jul 2022 | British | 35 years |
