| Christopher Baker | Secretary | 29 Oct 2010 | 23 Nov 2017 | British | - |
| Christopher John Baker | Director | 24 Aug 2009 | 29 Oct 2010 | British | 74 years |
| Christopher John David Clarke | Director | 31 Mar 2014 | 31 Mar 2022 | British | 76 years |
| Humphrey Alan Edward Cadoux-hudson | Director | 31 Jan 2008 | 1 Apr 2009 | British | 66 years |
| Instant Companies Limited | Corporate Director | 31 Jan 2008 | 31 Jan 2008 | United Kingdom | - |
| Joe Souto | Secretary | 17 Sept 2009 | 29 Oct 2010 | British | - |
| Laurent Ferrari | Director | 21 Jul 2008 | 29 Oct 2010 | French | 65 years |
| Neil Douglas Mcgee | Director | 29 Oct 2010 | 10 Sept 2012 | Australian | 75 years |
| Paul Andrew Cuttill | Director | 31 Jan 2008 | 10 Jun 2008 | British | 67 years |
| Paul Robert Jeffery | Director | 31 Mar 2014 | 31 Mar 2022 | British | 71 years |
| Richard Martin Harpley | Director | 20 Oct 2010 | 29 Oct 2010 | British | 68 years |
| Robert Ian Higson | Secretary | 31 Jan 2008 | 17 Sept 2009 | British | - |
| Swift Incorporations Limited | Corporate Secretary | 31 Jan 2008 | 31 Jan 2008 | United Kingdom | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Oct 2010 | German | 58 years |
| William Nathan Blackburn | Secretary | 23 Nov 2017 | 30 Apr 2018 | - | - |
