| Instant Companies Limited | Corporate Nominee Director | 9 Jun 2006 | 9 Jun 2006 | United Kingdom | - |
| Julian Reedham Stuart Berney | Director | 7 Sept 2006 | 17 Aug 2007 | British | 73 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 7 Sept 2006 | 9 Jul 2007 | United Kingdom | - |
| Malin Af Petersens | Director | 7 Sept 2006 | 1 Mar 2012 | Swedish | 58 years |
| Rickard Backlund | Director | 7 Sept 2006 | 30 Sept 2011 | Swedish | 75 years |
| Scott Edward Massie | Director | 1 Mar 2012 | 17 Jul 2017 | British | 65 years |
| Secretarial Solutions Limited | Corporate Secretary | 9 Jun 2006 | 7 Sept 2006 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jun 2006 | 9 Jun 2006 | United Kingdom | - |
| Tenon Nominees Limited | Corporate Director | 1 Mar 2012 | 8 Aug 2017 | United Kingdom | - |
| Vindex Limited | Corporate Director | 9 Jun 2006 | 9 Jun 2006 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 9 Jun 2006 | 9 Jun 2006 | United Kingdom | - |
