| Allan Syms | Director | 5 Apr 2002 | 30 Sept 2003 | British | 70 years |
| Anthony Lennox Moore | Director | 25 Apr 2002 | 21 Nov 2006 | British | 78 years |
| Barry Kent Gooch | Director | 6 Mar 1997 | 11 Jun 1999 | British | 81 years |
| Carey Mclaughlin | Secretary | 15 Dec 1998 | 31 Jan 2001 | British | - |
| Carol Consuelo Brooke | Director | 5 Jul 2002 | 5 Mar 2010 | British | 79 years |
| Christopher Thomas Crook | Director | 5 Jul 2000 | 20 Jun 2003 | British | 87 years |
| David Michael Shaw | Director | 27 Feb 2004 | 26 Oct 2007 | British | 59 years |
| Gregory Andrew Riley | Secretary | 27 Feb 2004 | 30 Apr 2005 | British | - |
| John Aubrey Peel | Director | 25 Apr 2002 | 4 Apr 2005 | British | 84 years |
| John Sanders | Secretary | 31 Jan 2001 | 27 Feb 2004 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 6 Mar 1997 | 6 Mar 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 6 Mar 1997 | 6 Mar 1997 | United Kingdom | - |
| Mark David Clark | Director | 27 Feb 2004 | 15 Nov 2006 | British | 70 years |
| Peter Graham Brooks | Director | 25 Apr 2002 | 25 Feb 2008 | British | 78 years |
| Peter Saraga | Director | 4 Jul 2003 | 5 Mar 2010 | British | 84 years |
| Richard Allan Spencer | Director | 11 Apr 2005 | 7 May 2024 | British | 67 years |
| Robert Allison | Director | 24 Nov 2006 | 24 Nov 2009 | British | 65 years |
| Stephen Peter Charles Pavey | Director | 6 Mar 1997 | 31 Mar 2005 | British | 75 years |
| Stephen Peter Charles Pavey | Secretary | 6 Mar 1997 | 15 Dec 1998 | British | - |