| Christopher David Hatherly | Director | 5 Sept 1991 | 20 Jun 1995 | British | 69 years |
| Christopher David Hatherly | Secretary | 5 Sept 1991 | 20 Jun 1995 | British | - |
| Irene Patricia Tonks | Director | 21 Mar 2000 | 4 Apr 2006 | British | 66 years |
| Irene Patricia Tonks | Secretary | 20 Jun 1995 | 4 Apr 2006 | British | - |
| Mbc Nominees Limited | Corporate Nominee Director | 4 Jul 1991 | 5 Sept 1991 | United Kingdom | - |
| Mbc Secretaries Limited | Corporate Nominee Secretary | 4 Jul 1991 | 5 Sept 1991 | United Kingdom | - |
| Paul John Cunningham | Director | 5 Sept 1991 | 20 Jun 1995 | British | 66 years |
| Stephen James Tonks | Director | 5 Sept 1991 | 4 Apr 2006 | British | 67 years |