| Angelique Catherina Jannetje Magielse | Director | 18 Oct 2016 | 28 Jun 2024 | Dutch | 58 years |
| Brodies Secretarial Services Limited | Corporate Secretary | 8 Oct 2014 | 24 Mar 2015 | United Kingdom | - |
| Brodies Secretarial Services Limited | Corporate Secretary | 2 Mar 2016 | 28 Feb 2023 | United Kingdom | - |
| Christiaan Wilhelmus Smulders | Director | 24 Mar 2015 | 15 Jun 2015 | Dutch | 70 years |
| David Peter Sanderse | Director | 26 Apr 2016 | 18 Oct 2016 | Dutch | 61 years |
| Engelhardt Marinus Robbe | Director | 15 Jun 2015 | 7 Apr 2016 | British | 71 years |
| Halco Secretaries Limited | Corporate Secretary | 24 Mar 2015 | 2 Mar 2016 | United Kingdom | - |
| Jeffrey John Krijn Hoogesteger | Director | 24 Mar 2015 | 15 Jun 2015 | Dutch | 62 years |
| Julian Cecil Arthur Voge | Director | 8 Oct 2014 | 24 Mar 2015 | British | 68 years |