| David Paul Tregar | Director | 4 Feb 2004 | 5 Dec 2007 | British | 73 years |
| David Zeitz | Director | 4 Feb 2004 | 31 Dec 2004 | American | 60 years |
| Donna Marie Thornal | Secretary | 25 Sept 2009 | 13 May 2010 | British | - |
| Gregory Drillock | Director | 4 May 2011 | 30 Sept 2011 | American | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 22 Jul 2002 | 4 Apr 2003 | United Kingdom | - |
| Jonathan Robert Marsh | Secretary | 4 Apr 2003 | 30 May 2003 | British | - |
| Jordan Company Secretaries Limited | Corporate Secretary | 1 Jul 2010 | 6 Feb 2018 | United Kingdom | - |
| Justin Christopher Bird | Director | 26 Sept 2015 | 11 Nov 2016 | American | 54 years |
| Limor Nissan | Director | 4 May 2011 | 30 Sept 2011 | American | 59 years |
| Mark Alan Snell | Director | 10 Jun 2004 | 1 Apr 2008 | American | 69 years |
| Michael Alan Goldstein | Director | 13 May 2010 | 2 Nov 2011 | American | 66 years |
| Michael Gary Beck | Director | 1 Jan 2005 | 9 Sept 2009 | American | 54 years |
| Paul David Stevelman | Director | 1 Apr 2008 | 1 Dec 2008 | American | 62 years |
| Paul Gerald Bromley | Secretary | 30 May 2003 | 25 Sept 2009 | British | - |
| Randall Lee Clark | Secretary | 21 Oct 2011 | 26 Sept 2015 | - | - |
| Randall Lee Clark | Director | 21 Oct 2011 | 26 Sept 2015 | American | 56 years |
| Richard Beitler | Secretary | 13 May 2010 | 21 Oct 2011 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Jul 2002 | 4 Apr 2003 | United Kingdom | - |
| Thomas Ambrose Mckeever | Director | 4 Apr 2003 | 31 Dec 2006 | American | 82 years |
| Wayne Kubicek | Director | 9 Sept 2009 | 13 May 2010 | American | 73 years |
| Wendy Lewis | Secretary | 4 May 2011 | 21 Oct 2011 | - | - |
