| Andrew James William Telfer | Director | 20 Dec 2004 | 16 Oct 2008 | British | 59 years |
| Anne Elizabeth Lister | Secretary | 19 Apr 2007 | 31 Mar 2008 | British | - |
| Christopher Simon Durkin | Director | 10 Oct 2012 | 31 Dec 2014 | British | 63 years |
| Colin Enticknap | Director | 2 May 2003 | 1 Jan 2007 | British | 68 years |
| David Frank Batchelor | Director | 22 Aug 2006 | 1 Jan 2007 | British | 77 years |
| Duncan Inglis Canney | Director | 25 Apr 2003 | 21 Dec 2004 | British | 74 years |
| Duncan Inglis Canney | Director | 16 Oct 2008 | 16 Oct 2012 | British | 74 years |
| Duncan Peter Forbes | Director | 21 Dec 2004 | 1 Jan 2007 | British | 59 years |
| Emma Kate Jansen Van Vuuren | Director | 16 Oct 2012 | 22 Mar 2019 | British | 52 years |
| Graham Simon Lowe | Secretary | 23 Feb 2005 | 19 Apr 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 2 Apr 2003 | 25 Apr 2003 | United Kingdom | - |
| Laurence Nigel Holdcroft | Secretary | 10 Oct 2012 | 14 Mar 2016 | - | - |
| Michael John Williamson | Director | 16 Oct 2012 | 4 Feb 2022 | British | 60 years |
| Robert Charles Eyre | Secretary | 25 Apr 2003 | 21 Dec 2004 | British | - |
| Robert Charles Eyre | Secretary | 31 Mar 2008 | 16 Oct 2012 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Apr 2003 | 25 Apr 2003 | United Kingdom | - |
| Wendy Jane Churchill Coleman | Secretary | 21 Dec 2004 | 20 May 2005 | British | - |