| Abdullah Aldawood | Director | 1 Nov 2016 | 25 Jul 2022 | Saudi Arabian | 45 years |
| Adrian Clive Parkes | Director | 20 Aug 2010 | 31 Aug 2017 | British | 67 years |
| Alister Gerard Wormsley | Director | 29 Nov 2006 | 19 Jan 2011 | British | 59 years |
| Daryl Laurence Cohen | Director | 19 Jan 2011 | 1 Nov 2016 | British | 48 years |
| David Alexander Canavan | Director | 2 May 2007 | 31 Aug 2017 | British | 70 years |
| David Alexander Canavan | Secretary | 22 Oct 2007 | 31 Aug 2017 | British | - |
| Dawn Patricia Murphy | Director | 21 Jun 2010 | 28 Feb 2015 | British | 64 years |
| Graham Norman Flack | Director | 2 May 2007 | 1 Oct 2009 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Oct 2006 | 29 Nov 2006 | United Kingdom | - |
| John Dick | Director | 2 Feb 2015 | 31 Dec 2017 | British | 74 years |
| Macroberts Corporate Services Limited | Corporate Secretary | 2 May 2007 | 22 Oct 2007 | United Kingdom | - |
| Mark Ewart Aldridge | Director | 2 May 2007 | 1 Nov 2016 | British | 76 years |
| Michael John Hare | Director | 20 Feb 2008 | 21 Dec 2015 | British | 63 years |
| Oliver David Jones | Director | 12 Dec 2014 | 31 Dec 2014 | British | 45 years |
| Peter Geoffrey Jones | Director | 1 Jun 2009 | 22 Feb 2010 | British | 68 years |
| Robert Duncan Govan | Director | 2 May 2007 | 1 Dec 2008 | British | 72 years |
| Sarah Penelope Rymer | Secretary | 29 Nov 2006 | 2 May 2007 | British | - |
| Stephen David Allen | Director | 27 Oct 2014 | 31 Mar 2017 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Oct 2006 | 29 Nov 2006 | United Kingdom | - |
| Yousif Musa Yousif | Director | 1 Nov 2016 | 30 Sept 2021 | American | 69 years |