| Andrew John Prismall | Director | 1 Mar 1999 | 7 Jan 2005 | British | 60 years |
| Andrew Stuart Lloyd | Director | 4 Jan 2011 | 31 Jul 2012 | British | 56 years |
| Bernard Stephen Clark | Director | 29 Feb 2008 | 4 Jan 2011 | Canadian | 73 years |
| Brywel Associates Limited | Corporate Secretary | 17 Jun 1996 | 20 Apr 2004 | United Kingdom | - |
| Catherine Anne Gray | Director | 7 Jan 2005 | 31 May 2006 | British | 71 years |
| Catherine Mary Rose Carr | Director | 29 Aug 2012 | 27 Jun 2014 | English | 70 years |
| David William Callcott | Secretary | 31 Jan 2015 | 20 Oct 2015 | - | - |
| David William Callcott | Director | 27 Jun 2014 | 13 Apr 2016 | British | 67 years |
| Georgian International Inc | Corporate Director | 17 Jun 1996 | 7 May 2004 | - | - |
| John Carozza | Director | 13 Apr 2016 | 31 Jan 2021 | American | 57 years |
| John Gray | Director | 1 Aug 1996 | 31 May 2006 | British | 75 years |
| John Gray | Secretary | 20 Apr 2004 | 31 May 2006 | British | - |
| Kevin Jeremiah Mullane | Director | 23 Sept 1996 | 7 Jan 2005 | Welsh | 71 years |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 7 Jun 1996 | 17 Jun 1996 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 7 Jun 1996 | 17 Jun 1996 | United Kingdom | - |
| Mark Francis Milner | Director | 31 Jan 2015 | 13 Apr 2016 | British | 59 years |
| Michael Charles Richards | Director | 7 Jun 1996 | 31 Dec 2008 | British | 71 years |
| Michael Charles Richards | Director | 17 Jun 1996 | 30 Jun 1996 | British | 71 years |
| Patricia Richards | Director | 7 Jan 2005 | 29 Feb 2008 | British | 70 years |
| Peter Louis | Director | 29 Feb 2008 | 4 Jan 2011 | Canadian | 67 years |
| Robin Luke Pimenta | Director | 29 Aug 2012 | 31 Jan 2015 | British | 60 years |
| Robin Pimenta | Secretary | 4 Jan 2011 | 31 Jan 2015 | - | - |
| Roland Knight | Director | 29 Feb 2008 | 4 Jan 2011 | Canadian | 66 years |
| Stephen John Fernback | Secretary | 31 May 2006 | 29 Feb 2008 | British | - |
| Stuart David Pearce | Director | 4 Jan 2011 | 5 Oct 2012 | British | 63 years |
| Terrence William Piche | Director | 29 Feb 2008 | 4 Jan 2011 | Canadian | 76 years |
| Terrence William Piche | Secretary | 29 Feb 2008 | 4 Jan 2011 | Canadian | - |
