| A G Secretarial Limited | Corporate Secretary | 15 Jun 2006 | 20 Nov 2006 | United Kingdom | - |
| Amit Rishi Jaysukh Thakrar | Director | 18 Dec 2018 | 21 Apr 2021 | British | 38 years |
| Christopher Michael Storey | Director | 29 Oct 2013 | 22 Nov 2016 | British | 58 years |
| Darren Stephen Kyte | Director | 20 Nov 2006 | 15 Jul 2008 | British | 59 years |
| David Geoffrey Lewis | Director | 22 Nov 2016 | 30 Jan 2019 | British | 56 years |
| David John Brooking | Director | 17 Aug 2006 | 31 Jul 2009 | British | 58 years |
| Emma Margaret Clarke | Secretary | 1 Apr 2022 | 9 Oct 2023 | - | - |
| Hannah Holman | Director | 30 Jan 2019 | 4 Feb 2021 | British | 45 years |
| Hannah Holman | Director | 21 Apr 2021 | 30 Sept 2024 | British | 45 years |
| Inhoco Formations Limited | Corporate Nominee Director | 15 Jun 2006 | 17 Aug 2006 | United Kingdom | - |
| Jane Catherine Barber | Director | 25 Oct 2007 | 8 Oct 2008 | British | 62 years |
| Jane Catherine Barber | Director | 25 Jan 2011 | 22 Nov 2016 | British | 62 years |
| John Whittington | Director | 22 Nov 2016 | 6 Oct 2020 | Welsh | 65 years |
| Klaus Boede | Director | 17 Aug 2006 | 25 Oct 2007 | German | 66 years |
| Klaus Boede | Secretary | 17 Aug 2006 | 15 Jul 2008 | German | - |
| Mark Christopher Wayment | Director | 17 Aug 2006 | 20 Nov 2006 | British | 67 years |
| Martin James Rawlinson | Director | 8 Oct 2008 | 25 Jan 2011 | British | 59 years |
| Michael Derek Canham | Director | 15 Jul 2008 | 18 Dec 2018 | British | 67 years |
| Natalia Poupard | Director | 29 Jan 2013 | 18 Dec 2018 | British | 48 years |
| Philip Arthur Would | Director | 18 Dec 2018 | 21 Apr 2021 | British | 54 years |
| Roger Harold Potts | Director | 17 Aug 2006 | 14 Sept 2007 | British | 72 years |
| Ross Cooper | Director | 31 Jul 2009 | 29 Jan 2013 | British | 47 years |
| Sally-ann Brooks | Director | 4 Feb 2021 | 30 Jun 2023 | British | 59 years |
| Timothy John Hesketh | Director | 14 Sept 2007 | 22 Nov 2016 | British | 59 years |
