| Christopher Duncan Carlisle | Director | 14 Apr 2003 | 23 Nov 2012 | British | 56 years |
| Christopher Duncan Carlisle | Director | 28 May 1999 | 11 Jun 1999 | British | 56 years |
| David William Bell | Secretary | 17 May 2004 | 1 Dec 2005 | British | - |
| Fiona Gadsby | Director | 7 Mar 2000 | 30 Jun 2006 | British | 61 years |
| Instant Companies Limited | Corporate Nominee Director | 5 Jun 1997 | 1 Jul 1997 | United Kingdom | - |
| John Andrew Cox | Secretary | 1 Jul 1997 | 19 May 1999 | British | - |
| Mark William Wilson | Secretary | 13 Feb 2001 | 31 Aug 2001 | British | - |
| Martyn John Cubbage | Director | 23 Nov 2012 | 11 May 2021 | British | 63 years |
| Martyn John Cubbage | Secretary | 1 Dec 2005 | 11 May 2021 | British | - |
| Michael Howard Brayshaw | Secretary | 7 Jul 1999 | 13 Feb 2001 | British | - |
| Neil Edward Hartley | Director | 19 Jun 1998 | 31 Mar 2004 | British | 64 years |
| Peter James Gadsby | Secretary | 24 May 1999 | 7 Jul 1999 | British | - |
| Peter James Gadsby | Secretary | 31 Aug 2001 | 17 May 2004 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Jun 1997 | 1 Jul 1997 | United Kingdom | - |
