| Humphrey Alan Edward Cadoux Hudson | Director | 26 Jun 2003 | 1 Apr 2009 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Jun 2003 | 26 Jun 2003 | United Kingdom | - |
| Joe Souto | Director | 17 Sept 2009 | 22 Jun 2012 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 4 Aug 2014 | - | - |
| Robert Ian Higson | Director | 26 Jun 2003 | 17 Sept 2009 | British | 74 years |
| Robert Ian Higson | Secretary | 26 Jun 2003 | 17 Sept 2009 | British | - |
| Simone Rossi | Director | 1 Apr 2011 | 1 Jun 2012 | Italian | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Jun 2003 | 26 Jun 2003 | United Kingdom | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
| Vakisasai Bala Poubady Ramany | Director | 1 Jun 2012 | 5 Feb 2016 | French | 51 years |