| Brechin Place Directors Limited | Corporate Director | 1 Apr 1996 | 19 Sept 1996 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 1 Apr 1996 | 19 Sept 1996 | United Kingdom | - |
| Daniel Prithviraj Lewis | Secretary | 19 Sept 1996 | 19 Oct 2000 | British | - |
| David Sharam Elghanayan | Director | 25 Jun 1998 | 5 Jul 2001 | British | 51 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 Apr 1996 | 1 Apr 1996 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 1 Apr 1996 | 1 Apr 1996 | United Kingdom | - |
| Moise Elghanayan | Director | 19 Sept 1996 | 11 Mar 1998 | Stateless | 81 years |