| Giuseppe La Loggia | Director | 28 Sept 2017 | 26 Oct 2020 | Italian | 51 years |
| Jean Irion Everest Ii | Director | 27 Oct 2014 | 31 Mar 2015 | American | 70 years |
| Jonathan Simon Thompson | Director | 2 Nov 2020 | 15 Jul 2025 | British | 63 years |
| Jordan Company Secretaries Limited | Corporate Director | 23 Feb 2017 | 24 Feb 2017 | United Kingdom | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 17 Dec 2015 | 22 Feb 2017 | United Kingdom | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 23 May 2017 | 2 Jun 2017 | United Kingdom | - |
| Ryan Steve Creamer | Director | 31 Mar 2015 | 2 Jun 2017 | United States | 50 years |
| Sean Patrick Mcbride | Director | 27 Oct 2014 | 8 Dec 2014 | American | 51 years |
| Sean Patrick Mcbride | Director | 8 Dec 2014 | 2 Jun 2017 | American | 51 years |
| Timothy Giles Redpath | Director | 23 Feb 2010 | 27 Oct 2014 | British | 61 years |
| Yit Ho Tang | Director | 2 Jun 2017 | 28 Aug 2020 | Singaporean | 52 years |
