| Gillian Dow | Secretary | 21 Jun 2002 | 29 Jun 2012 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 5 Aug 1996 | 5 Aug 1996 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 5 Aug 1996 | 5 Aug 1996 | United Kingdom | - |
| Patrick Rickard Murphy Fitzpatrick | Director | 5 Aug 1996 | 1 Apr 2002 | Irish | 72 years |
| Patrick Rickard Murphy Fitzpatrick | Secretary | 5 Aug 1996 | 1 Apr 2002 | Irish | - |
| Peter David Still | Director | 17 Jun 2002 | 18 Nov 2003 | British | 69 years |
| Peter Sean Phillips | Director | 7 Sept 2007 | 24 Feb 2009 | British | 84 years |
| Stephen Paul Lindley | Director | 14 Aug 2007 | 24 Feb 2009 | British | 53 years |
| Stephen Paul Lindley | Director | 11 Mar 2009 | 24 Mar 2009 | British | 53 years |
