| Instant Companies Limited | Corporate Nominee Director | 29 May 2007 | 18 Jun 2007 | United Kingdom | - |
| Mark Howard Filer | Director | 28 Feb 2008 | 23 Mar 2017 | British | 59 years |
| Martin Mcdermott | Director | 4 May 2011 | 5 Dec 2014 | British | 63 years |
| Robin Gregory Baker | Director | 18 Jun 2007 | 28 Feb 2008 | British | 75 years |
| Ruth Louise Samson | Director | 18 Jun 2007 | 4 May 2011 | British | 54 years |
| Sunil Masson | Director | 25 Jan 2008 | 4 May 2011 | British | 55 years |
| Swift Incorporations Limited | Corporate Director | 29 May 2007 | 18 Jun 2007 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 May 2007 | 18 Jun 2007 | United Kingdom | - |