| Ian Michael Jackson | Director | 4 Nov 2002 | 24 Mar 2006 | British | 79 years |
| Ian Michael Jackson | Secretary | 4 Nov 2002 | 24 Mar 2006 | British | - |
| Jacqueline Ann Newcombe | Director | 25 Jan 2001 | 30 Sept 2002 | British | 66 years |
| Leif Patrick Sean Mahon-daly | Director | 25 Jan 2001 | 4 Nov 2002 | British | 62 years |
| Leif Patrick Sean Mahon-daly | Secretary | 25 Jan 2001 | 4 Nov 2002 | British | - |
| Martyn John Hindley | Director | 24 Mar 2006 | 24 Oct 2008 | British | 64 years |
| Michael Paul Pelosi | Director | 24 Mar 2006 | 31 Dec 2011 | British | 73 years |
| Paul Simon Collins | Secretary | 24 Mar 2006 | 29 Apr 2016 | British | - |
| Simon Maxim Dyson | Director | 4 Nov 2002 | 29 Sept 2006 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Jan 2001 | 25 Jan 2001 | United Kingdom | - |
| Vivian John Rowland Baring | Director | 13 Apr 2006 | 21 Oct 2016 | British | 76 years |