| Adrian Perry | Director | 9 Aug 2001 | 19 Feb 2002 | British | 67 years |
| Adrian Perry | Director | 15 Nov 2005 | 13 Nov 2018 | British | 67 years |
| Instant Companies Limited | Corporate Nominee Director | 4 May 2001 | 9 Aug 2001 | United Kingdom | - |
| Julian Richard Paul Aston | Director | 19 Feb 2002 | 15 Nov 2005 | British | 84 years |
| Nicholas Peter Hubble | Director | 5 Dec 2002 | 18 Oct 2004 | British | 52 years |
| Nicholas Peter Hubble | Secretary | 9 Aug 2001 | 19 Feb 2002 | British | - |
| Peter John Bardwell | Director | 19 Feb 2002 | 24 Mar 2003 | British | 72 years |
| Peter John Bardwell | Secretary | 19 Feb 2002 | 6 Dec 2002 | British | - |
| Roger Neill Gilbert | Director | 19 Feb 2002 | 24 Oct 2002 | British | 82 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 May 2001 | 9 Aug 2001 | United Kingdom | - |
| William Richard Flint | Director | 9 Aug 2001 | 13 May 2002 | British | 57 years |