| Amanda Macfarlane Bateman | Secretary | 20 Mar 2008 | 16 Feb 2011 | British | - |
| Bruce Louis Offergelt | Secretary | 29 Jan 2008 | 20 Mar 2008 | British | - |
| Bruce Louis Offergelt | Secretary | 28 May 2009 | 16 Feb 2011 | British | - |
| Christopher James White | Secretary | 16 Feb 2011 | 30 Sept 2014 | - | - |
| David John Alastair Craig | Director | 30 Aug 2000 | 30 Jun 2009 | British | 79 years |
| Dla Nominees Limited | Corporate Nominee Director | 28 Jul 2000 | 30 Aug 2000 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 28 Jul 2000 | 30 Aug 2000 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 28 Jul 2000 | 30 Aug 2000 | - | - |
| Rosalyn Antonia Breedy | Secretary | 14 Mar 2006 | 29 Jan 2008 | British | - |
| Stephen Crawford | Director | 30 Aug 2000 | 14 Mar 2006 | British | 63 years |
| Stephen Crawford | Secretary | 30 Aug 2000 | 14 Mar 2006 | British | - |
| Thomas Orlando Chandos | Director | 3 Jul 2001 | 25 Jan 2011 | British | 73 years |
