| Angela Jane Weir | Secretary | 25 Feb 1998 | 23 Jul 1998 | British | - |
| Bijan Akhavan Safa | Director | 22 Dec 1997 | 22 Dec 1997 | British | 82 years |
| Bijan Akhavan Safa | Director | 22 Dec 1997 | 4 Dec 2007 | British | 82 years |
| Bijan Akhavan Safa | Secretary | 23 Jul 1998 | 30 Aug 2007 | British | - |
| Clas Fredrik Mellegard | Director | 4 Dec 2007 | 26 Mar 2009 | Swedish | 88 years |
| Company Directors Limited | Corporate Nominee Director | 23 Dec 1996 | 23 Dec 1996 | United Kingdom | - |
| Hazel Gill | Director | 23 Dec 1996 | 22 Dec 1997 | British | 100 years |
| Hazel Gill | Director | 22 Dec 1997 | 2 Jan 2001 | British | 100 years |
| Jamie Nicholas Bradshaw | Director | 16 Oct 2001 | 30 Aug 2007 | British | 50 years |
| Jesse Grant Hester | Director | 2 Jan 2001 | 2 Jul 2002 | British | 50 years |
| Michael Patrick Dwen | Director | 2 Jan 2001 | 2 Jul 2002 | British | 77 years |
| Rodney Simon Hodges | Secretary | 23 Dec 1996 | 25 Feb 1998 | British | - |
| Sceptre Consultants Limited | Corporate Secretary | 30 Aug 2007 | 21 Nov 2011 | United Kingdom | - |
| Sheridan Ralph Gill | Director | 23 Dec 1996 | 22 Dec 1997 | British | 78 years |
| Sheridan Ralph Gill | Director | 22 Dec 1997 | 2 Jan 2001 | British | 78 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 23 Dec 1996 | 23 Dec 1996 | - | - |
| William Robert Hawes | Director | 25 Mar 2009 | 7 Dec 2012 | British | 81 years |