| A B & C Secretarial Limited | Corporate Nominee Secretary | 28 Sept 1998 | 7 Dec 1998 | United Kingdom | - |
| David George Newton Moore | Director | 25 Jan 2001 | 31 Oct 2002 | British | 65 years |
| David Llewelyn Arnold | Director | 11 Oct 2012 | 8 Apr 2013 | British | 60 years |
| David Wilson Taylor | Director | 4 Jun 1999 | 18 Feb 2000 | British | 76 years |
| Dennis William Artess | Director | 7 Dec 1998 | 29 Oct 1999 | British | 83 years |
| Gerald Herbert Toner | Director | 30 Apr 2001 | 14 Jun 2002 | Irish | 72 years |
| Gilbert Williamson Thompson | Director | 4 Jun 1999 | 9 Jul 2003 | British | 96 years |
| Ian Ellis Fraser | Director | 28 Nov 2011 | 8 Apr 2013 | Uk | 69 years |
| Inhoco Formations Limited | Corporate Nominee Director | 28 Sept 1998 | 7 Dec 1998 | United Kingdom | - |
| James Douglas Shutt | Director | 4 Jun 1999 | 31 Oct 1999 | British | 78 years |
| James Mason | Director | 4 Jun 1999 | 3 Jun 2001 | British | 103 years |
| John Joseph Flood | Director | 23 Aug 2011 | 12 Oct 2012 | British | 61 years |
| John Vincent Gavan | Director | 14 Jul 2003 | 30 Sept 2006 | British | 71 years |
| John Vincent Gavan | Secretary | 14 May 2001 | 17 Sept 2004 | British | - |
| Kevin Gregory Lavery | Director | 4 May 2004 | 31 Mar 2005 | British | 66 years |
| Matthew Gerard Wright | Director | 25 Jan 2001 | 18 Oct 2002 | British | 64 years |
| Michael Robert Hynes | Director | 18 Aug 2000 | 30 Oct 2000 | British | 80 years |
| Neil Bradshaw | Director | 4 Jun 1999 | 16 Jun 2000 | British | 65 years |
| Neil Edward Williams | Secretary | 7 Dec 1998 | 14 May 2001 | British | - |
| Owen Gerard Mclaughlin | Director | 30 Sept 2006 | 18 Feb 2010 | British | 67 years |
| Philip Gregory Hall | Director | 14 Jun 2002 | 23 Aug 2011 | British | 61 years |
| Roger Dowling | Director | 4 Jun 1999 | 29 Nov 1999 | British | 85 years |
| Stephen Charles Riches | Director | 4 Jun 1999 | 27 Jul 2000 | British | 81 years |
| Thierry Delange | Director | 4 Jun 1999 | 24 Jul 2000 | French | 57 years |
| William Oulton Wade Of Chorlton | Director | 4 Jun 1999 | 11 Jul 2003 | British | 94 years |