| A B & C Secretarial Limited | Corporate Nominee Secretary | 29 Nov 1994 | 9 Feb 1995 | United Kingdom | - |
| Carl Michael Johnstone | Director | 28 Feb 1995 | 30 Nov 1997 | British | 76 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 29 Feb 2016 | French | 62 years |
| Colin Charles Burford | Director | 9 Feb 1995 | 14 Sept 1999 | British | 83 years |
| David Eugene Murray | Secretary | 14 Jan 2000 | 1 Nov 2001 | British | - |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Oct 2001 | 31 Jul 2003 | British | - |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Francis Patrick Mcginty | Director | 9 Feb 1995 | 14 Jan 2000 | British | 77 years |
| Francis Patrick Mcginty | Secretary | 9 Feb 1995 | 14 Jan 2000 | British | - |
| Ian Anthony Sexton | Director | 1 Oct 2001 | 19 Feb 2007 | British | 70 years |
| Ian Frederick Goodfellow | Director | 1 Oct 2001 | 31 May 2003 | British | 72 years |
| Inhoco Formations Limited | Corporate Nominee Director | 29 Nov 1994 | 9 Feb 1995 | United Kingdom | - |
| James Joseph O Donnell | Director | 9 Feb 1995 | 28 Feb 1997 | British | 79 years |
| Joan Knight | Secretary | 31 Jul 2003 | 6 May 2025 | British | - |
| Marek Robert Gordon | Director | 31 May 2003 | 31 Dec 2007 | British | 73 years |
| Michael Ernest Jones | Director | 9 Feb 1995 | 31 Mar 1996 | British | 79 years |
| Peter Anthony Neill | Director | 14 Sept 1999 | 1 Nov 2001 | British | 77 years |
