| Alex James Sargent | Director | 2 Mar 2007 | 2 Apr 2007 | British | 57 years |
| Bradley Fried | Director | 2 Apr 2007 | 1 Dec 2009 | British | 60 years |
| David Michael Van Der Walt | Director | 2 Apr 2007 | 15 Nov 2019 | British | 61 years |
| Dawn Clare Leslie | Director | 2 Apr 2007 | 22 Jan 2008 | British | 54 years |
| Graham Staples | Secretary | 30 Mar 2007 | 2 Apr 2007 | British | - |
| Hannah Ashdown | Secretary | 2 Mar 2007 | 2 Apr 2007 | British | - |
| Ian Robert Wohlman | Director | 2 Apr 2007 | 20 Aug 2021 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Mar 2007 | 2 Mar 2007 | United Kingdom | - |
| Mark Howard | Director | 5 Sept 2013 | 31 Dec 2015 | British | 57 years |
| Michael Richard Francis | Director | 2 Apr 2007 | 15 Oct 2020 | British | 59 years |
| Michael Templeman | Director | 2 Mar 2007 | 2 Apr 2007 | British | 82 years |
| Susan Elizabeth Cooper | Director | 2 Mar 2007 | 2 Apr 2007 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Mar 2007 | 2 Mar 2007 | United Kingdom | - |