| Alan Irving Goldman | Director | 28 Oct 1999 | 31 Dec 2003 | British | 83 years |
| Christopher John Morton | Secretary | 8 Aug 2000 | 1 Aug 2002 | British | - |
| Hackwood Directors Limited | Corporate Nominee Director | 24 Sept 1999 | 28 Oct 1999 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 24 Sept 1999 | 28 Oct 1999 | United Kingdom | - |
| Lionel Harvey Zeltser | Secretary | 15 May 2002 | 30 Mar 2018 | British | - |
| Mark Stephen Fenchelle | Secretary | 28 Oct 1999 | 31 Dec 1999 | British | - |
| Peter Adrian Ferrari | Director | 28 Oct 1999 | 15 Mar 2013 | British | 66 years |
| Peter Thomas Griffith Woolley | Director | 25 Nov 2016 | 19 Dec 2018 | British | 64 years |
| Steven Andrew Brown | Secretary | 1 Jan 2000 | 8 Aug 2000 | British | - |