| David Francis Ordish | Director | 11 Jan 1994 | 2 Nov 1995 | British | 83 years |
| David Malcolm Kaye | Secretary | 2 Aug 2010 | 2 Sept 2010 | - | - |
| Hallmark Registrars Limited | Corporate Director | 2 Nov 1995 | 2 Aug 2010 | United Kingdom | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 21 Dec 1993 | 11 Jan 1994 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Secretary | 21 Dec 1993 | 2 Aug 2010 | United Kingdom | - |
| Irene Potter | Director | 11 Jan 1994 | 2 Nov 1995 | British | 71 years |
| Lynda Spencer | Director | 11 Jan 1994 | 2 Nov 1995 | British | 80 years |
| Stanley Harold Davis | Director | 11 Jan 1994 | 2 Nov 1995 | British | 88 years |