| Anthony Wernham | Director | 28 Mar 1991 | 31 Mar 1994 | British | 91 years |
| Anthony Wernham | Secretary | 28 Mar 1991 | 31 Mar 1994 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 22 Mar 1991 | 28 Mar 1991 | United Kingdom | - |
| Peter Norman Applewhite | Director | 1 Apr 1994 | 1 Jun 2000 | British | 81 years |
| Robert Thomas Johnson Briers | Director | 28 Mar 1991 | 1 Jun 2000 | British | 75 years |
| Robert Thomas Johnson Briers | Secretary | 1 Apr 1994 | 1 Jun 2000 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Mar 1991 | 28 Mar 1991 | United Kingdom | - |
| Uu Directorate Limited | Corporate Director | 1 Jun 2000 | 19 Aug 2011 | United Kingdom | - |