| Alasdair Alan Ryder | Secretary | 2 Aug 2007 | 20 Oct 2008 | British | - |
| Anne Elizabeth Charnock | Director | 25 May 1994 | 31 May 1998 | British | 72 years |
| Anne Elizabeth Charnock | Secretary | 25 May 1994 | 31 May 1998 | British | - |
| Antony Barrie Woolf | Director | 1 Nov 2000 | 31 Dec 2003 | British | 80 years |
| Garry Charnock | Director | 25 May 1994 | 11 Jun 2021 | British | 72 years |
| Ian Harry Strudwick | Director | 23 Mar 2011 | 21 May 2021 | British | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 13 May 1994 | 25 May 1994 | United Kingdom | - |
| Peter Antonius Vermont | Director | 14 Feb 2006 | 25 Mar 2010 | Dutch | 72 years |
| Sean Alasdair Mcdonald Gamble | Director | 1 Nov 2000 | 21 May 2021 | British | 65 years |
| Sean Alasdair Mcdonald Gamble | Secretary | 31 May 1998 | 2 Aug 2007 | British | - |
| Steven Mills | Secretary | 20 Oct 2008 | 15 Nov 2019 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 May 1994 | 25 May 1994 | United Kingdom | - |
| William Desmond Clewes | Director | 14 Feb 2006 | 17 Oct 2014 | British | 75 years |
