| Adrian John Clough | Director | 1 May 1991 | 23 May 1991 | British | 63 years |
| Alan Jay Leibowitz | Director | 31 Oct 1994 | 18 Jan 2022 | British | 74 years |
| Harold Aubrey Gorvy | Director | 5 Oct 1993 | 15 Feb 1995 | South African | 99 years |
| Instant Companies Limited | Corporate Nominee Director | 19 Mar 1991 | 19 Mar 1994 | United Kingdom | - |
| John Michael Jones | Director | 23 May 1991 | 31 Jan 2000 | British | 87 years |
| Monty Schapiro | Director | 19 Mar 1992 | 5 Oct 1993 | British | 104 years |
| Office Organization & Services Limited | Corporate Secretary | 20 Mar 1991 | 23 May 1991 | United Kingdom | - |
| Paul Anthony Anscombe | Director | 23 May 1991 | 5 Oct 1993 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Mar 1991 | 20 Mar 1991 | United Kingdom | - |
| Trevor Moross | Director | 31 Jan 2000 | 1 Apr 2021 | British | 78 years |
