| Brett Lewis Smithard | Director | 5 Sept 2005 | 14 Dec 2006 | British | 65 years |
| Brett Lewis Smithard | Director | 24 Sept 2007 | 19 Mar 2008 | British | 65 years |
| Brett Lewis Smithard | Secretary | 1 Feb 2003 | 14 Dec 2006 | British | - |
| Christopher David Andrew Fitzsimmons | Director | 11 Jun 2003 | 10 Jan 2007 | British | 60 years |
| Jeffrey Martin Kinn | Director | 21 Feb 2000 | 25 Nov 2002 | British | 70 years |
| Jeffrey Martin Kinn | Secretary | 21 Feb 2000 | 25 Nov 2002 | British | - |
| Jonathan Piers Daniel Linney | Director | 11 Jun 2003 | 24 Sept 2007 | British | 55 years |
| Matthew Donald Jeremy Hudson | Director | 11 Feb 2000 | 31 Jul 2004 | British | 64 years |
| Matthew Donald Jeremy Hudson | Secretary | 25 Nov 2002 | 1 Feb 2003 | British | - |
| Michael Crossley Wright | Director | 1 Feb 2008 | 15 Jun 2010 | British | 55 years |
| Mj Hudson Iq Limited | Corporate Secretary | 11 Dec 2018 | 29 Aug 2019 | United Kingdom | - |
| Peter Roy Helfet | Director | 2 May 2000 | 17 Feb 2003 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Feb 2000 | 11 Feb 2000 | United Kingdom | - |
| Timothy John Martin Hudson | Director | 1 Jun 2008 | 18 Mar 2020 | British | 67 years |
| World Poker Federation (trading) Limited | Corporate Secretary | 11 Feb 2000 | 21 Feb 2000 | - | - |
