Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Michael Trevor Woodward | Director | 1 Aug 2013 | British | 69 years | Scotland |
| Steven Georgala | Director | 15 May 2017 | Luxembourger | 69 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Craig Andrew Stewart | Director | 1 Jan 2014 | 15 May 2017 | British | 61 years |
| David Che Hou Kan | Director | 15 May 2017 | 15 Feb 2019 | British | 47 years |
| David Mcewing | Director | 16 Sept 2011 | 16 Nov 2011 | British | 59 years |
| Gordon James Humphries | Director | 8 Jan 2016 | 22 Dec 2016 | British | 65 years |
| Graeme Ross | Director | 16 Nov 2011 | 15 May 2017 | British | 65 years |
| Kristina Murray | Secretary | 13 Dec 2011 | 21 Aug 2015 | - | - |
| Kristina Murray | Director | 1 Jan 2014 | 21 Mar 2015 | British | 51 years |
| Martin Alexander Cassels | Director | 16 Nov 2011 | 28 Nov 2019 | British | 66 years |
| Md Secretaries Limited | Corporate Secretary | 16 Sept 2011 | 16 Nov 2011 | United Kingdom | - |
| Philip Houston Rorke | Secretary | 21 Aug 2015 | 28 Nov 2019 | - | - |
| Reinhold Ackermann | Director | 3 May 2019 | 31 Jan 2020 | South African | 43 years |
| Robert Walter Leedham | Director | 15 May 2017 | 31 May 2021 | British | 53 years |
| Roger Gordon Connon | Director | 16 Sept 2011 | 16 Nov 2011 | British | 67 years |
| Steven George Ross | Director | 1 Jan 2014 | 15 May 2017 | British | 47 years |
