| Alan Charles Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 80 years |
| Christopher James Storey | Director | 16 Feb 1994 | 22 Feb 2000 | British | 82 years |
| Christopher James Storey | Secretary | 16 Feb 1994 | 5 Jul 1999 | British | - |
| Christopher James Wilkins | Director | 1 Jan 2002 | 30 Sept 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 22 Jan 2003 | 15 Feb 2005 | British | - |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 22 Feb 2000 | 31 Dec 2001 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Jan 1994 | 4 Feb 1994 | United Kingdom | - |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Sept 2002 | British | - |
| Mark Ian Hodgson | Director | 4 Feb 1994 | 16 Feb 1994 | British | 62 years |
| Mark Ian Hodgson | Director | 1 May 1996 | 18 Sept 1996 | British | 62 years |
| Mark Ian Hodgson | Secretary | 4 Feb 1994 | 16 Feb 1994 | British | - |
| Mark Ian Hodgson | Secretary | 5 Jul 1999 | 26 May 2000 | British | - |
| Neal Trevor Gossage | Director | 18 Sept 1996 | 8 Feb 1999 | British | 71 years |
| Robert William Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 22 Jan 2003 | 15 Feb 2005 | British | 63 years |
| Simon Charles Barratt | Director | 1 Jan 2002 | 15 Feb 2005 | British | 67 years |
| Stephanie Louise Hay | Director | 4 Feb 1994 | 16 Feb 1994 | British | 62 years |
| Stuart William Weeks | Secretary | 30 Jan 2004 | 15 Feb 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Jan 1994 | 4 Feb 1994 | United Kingdom | - |
| Timothy Graham Walker | Director | 16 Feb 1994 | 1 May 1996 | British | 70 years |
| Timothy Graham Walker | Director | 9 Jun 1999 | 22 Feb 2000 | British | 70 years |
