| Andor Richter | Director | 3 Oct 2001 | 8 Nov 2003 | Dutch | 85 years |
| Charles David Sands | Director | 3 Oct 2001 | 19 Sept 2003 | American | 83 years |
| Chris Ashton | Director | 1 May 2014 | 24 Feb 2017 | British | 61 years |
| David John Baughen | Director | 12 Jan 2004 | 25 Oct 2006 | British | 75 years |
| Doreen Lee | Director | 22 Nov 2008 | 10 Sept 2009 | British | 80 years |
| Gerald Glasper | Director | 19 Sept 2003 | 1 Sept 2008 | British | 83 years |
| Gregory Richard Ayres | Secretary | 3 Oct 2001 | 28 Mar 2003 | British | - |
| Hal Ankrum | Director | 3 Oct 2001 | 20 Oct 2005 | Usa | 71 years |
| Jean Margaret Krajnyk | Secretary | 16 Mar 2009 | 10 Sept 2009 | British | - |
| John Craig Reeves | Director | 25 Oct 2006 | 8 Sept 2008 | British | 68 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 3 Oct 2001 | 3 Oct 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 3 Oct 2001 | 3 Oct 2001 | United Kingdom | - |
| Luis Martinez | Director | 1 Sept 2008 | 24 Feb 2016 | American | 76 years |
| Matthew James Stirling | Director | 5 Jun 2015 | 30 Apr 2018 | British | 50 years |
| Matthew James Stirling | Secretary | 5 Jun 2015 | 30 Apr 2018 | - | - |
| Michael Owen Daly | Director | 4 Feb 2010 | 5 Jun 2015 | British | 63 years |
| Michael Owen Daly | Secretary | 26 May 2006 | 5 Jun 2015 | British | - |
| Nicholas John Huggins | Secretary | 28 Mar 2003 | 26 May 2006 | British | - |
| Stuart John Baxter Bradie | Director | 8 Sept 2008 | 30 Apr 2014 | British | 60 years |
| William Jeffrey Osborne | Director | 3 Oct 2001 | 4 Feb 2010 | Usa | 84 years |
