| Allan David Petty | Director | 27 Nov 1997 | 30 Mar 1999 | British | 82 years |
| Axel De Saint Quentin | Director | 2 Jan 2003 | 1 Oct 2009 | French | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 17 Nov 1997 | 27 Nov 1997 | United Kingdom | - |
| John Michael Kutner | Director | 7 Aug 2000 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 31 Jan 2000 | 2 Jan 2003 | British | - |
| Julie Anne Mogan | Secretary | 27 Nov 1997 | 31 Jan 2000 | British | - |
| Kenneth Johnson | Director | 30 Mar 1999 | 7 Aug 2000 | British | 73 years |
| Michel Jean Jacques Gourvennec | Director | 7 Aug 2000 | 2 Jan 2003 | French | 82 years |
| Richard Douglas Berry | Director | 31 Dec 2008 | 1 Jan 2012 | Australian | 70 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 12 Aug 2014 | - | - |
| Robert Charles Hunt | Director | 1 Dec 2011 | 24 Jul 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
| Stuart Edward Dawe | Director | 27 Nov 1997 | 13 Aug 1998 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Nov 1997 | 27 Nov 1997 | United Kingdom | - |