| Ashis Mathuradas Bathia | Director | 3 Jul 2015 | 9 Jul 2024 | British | 66 years |
| Clive Weston | Director | 3 Jul 2015 | 3 Jul 2015 | British | 54 years |
| Fahad Abdulrahman Alhesni | Director | 18 Oct 2017 | 31 Mar 2024 | Saudi Arabian | 57 years |
| Francis Michael O'halloran | Director | 30 Nov 2015 | 9 Jul 2024 | Australian | 80 years |
| Jean-luc Robert Gourgeon | Director | 18 Oct 2017 | 9 Jul 2024 | French | 64 years |
| Mrs Laura Gaind-delee | Secretary | 22 Sept 2020 | 6 May 2022 | - | - |
| Nicholas Cooper Bacon | Director | 23 May 2018 | 9 Jul 2024 | British | 63 years |
| Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries | Director | 18 Oct 2017 | 9 Jul 2024 | British | 66 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 3 Jul 2015 | 3 Jul 2015 | United Kingdom | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 30 Nov 2015 | 22 Sept 2020 | United Kingdom | - |
| Patrick Francis O'halloran | Director | 30 Nov 2015 | 1 Jul 2022 | Australian | 47 years |
| Ramon Enrique Fernandez Morales | Director | 3 Jul 2015 | 13 Mar 2017 | Panamanian | 49 years |
| Ramon Enrique Fernandez Morales | Director | 3 Jul 2015 | 18 Oct 2017 | Panamanian | 49 years |
| Ramon Enrique Fernandez Quijano | Director | 3 Jul 2015 | 13 Mar 2017 | Panamanian | 76 years |