| Argenta Secretariat Limited | Corporate Secretary | 20 Oct 2017 | 23 Sept 2020 | - | - |
| Ashis Mathuradas Bathia | Director | 3 Jul 2015 | 31 Jul 2025 | British | 66 years |
| Clive Weston | Director | 3 Jul 2015 | 3 Jul 2015 | British | 54 years |
| Jean-luc Robert Gourgeon | Director | 10 Nov 2017 | 9 Jul 2024 | French | 64 years |
| Laura Gaind-delee | Secretary | 23 Sept 2020 | 6 May 2022 | - | - |
| Leadenhall Insurance Consultants Limited | Corporate Secretary | 17 Nov 2015 | 15 Aug 2017 | United Kingdom | - |
| Nicholas Cooper Bacon | Director | 3 Aug 2016 | 31 Jul 2025 | British | 63 years |
| Nilmin Oswald Rohitha Pieries | Director | 10 Nov 2017 | 9 Jul 2024 | British | 66 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 3 Jul 2015 | 3 Jul 2015 | United Kingdom | - |
| Ramon Enrique Fernandez Morales | Director | 3 Jul 2015 | 3 Aug 2016 | Panamanian | 49 years |
| Ramon Enrique Fernandez Quijano | Director | 3 Jul 2015 | 3 Aug 2016 | Panamanian | 76 years |