| Angela Clare Smith | Secretary | 30 Sept 2004 | 27 Jan 2006 | British | - |
| Charles Mark Osborne | Director | 19 Dec 1996 | 31 Dec 1996 | Us Citizen | 73 years |
| David Caldwell | Director | 14 Mar 1997 | 14 Oct 2005 | United Kingdom | 70 years |
| David Caldwell | Secretary | 14 Mar 1997 | 5 Jul 2000 | United Kingdom | - |
| Fergus Charles Mcgoldrick | Director | 31 Dec 1996 | 9 Jan 2008 | British | 68 years |
| Harold Victor Haverty | Director | 25 Aug 1992 | 3 Aug 1995 | Us Citizen | 96 years |
| Hugh Charles Laurence Cawley | Director | 26 Mar 2013 | 16 Dec 2014 | British | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Aug 1992 | 25 Aug 1992 | United Kingdom | - |
| Jason Charles Edward Cromack | Director | 12 Jan 2004 | 30 Nov 2009 | British | 56 years |
| Jerry Keith Twogood | Director | 3 Aug 1995 | 22 Jul 1996 | American | 86 years |
| Julian Holmes | Secretary | 27 Jan 2006 | 9 Jul 2008 | British | - |
| Jun Tsiong Wong | Director | 12 Jan 2004 | 20 Jan 2006 | British | 48 years |
| Leon Francis Angrave | Director | 31 Dec 1996 | 30 Apr 2002 | British | 70 years |
| Leon Francis Angrave | Secretary | 31 Dec 1996 | 14 Mar 1997 | British | - |
| Mark Andrew Cunningham | Director | 14 Jul 2008 | 30 Jan 2013 | British | 59 years |
| Mark Richard Moate | Director | 14 Jul 2008 | 14 Jul 2008 | British | 59 years |
| Mark Todd Gritton | Director | 22 Jul 1996 | 22 Jul 1996 | British | 78 years |
| Peter Richard Vivian Houston | Director | 5 Jul 2000 | 28 Jun 2005 | British | 72 years |
| Richard Hodgson | Director | 20 Jan 2006 | 26 Jun 2008 | British | 58 years |
| Robert Rolph Baldrey | Director | 31 Oct 2014 | 13 Apr 2016 | British | 62 years |
| Simon Richard Moate | Director | 14 Jul 2008 | 16 Dec 2014 | British | 64 years |
| Stephen Leroy Arthur Peterson | Secretary | 25 Aug 1992 | 31 Dec 1996 | British | - |
| Stephen Thomas Avery | Director | 5 Jul 2000 | 12 Jan 2004 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Aug 1992 | 25 Aug 1992 | United Kingdom | - |
| Timothy Geoffrey Brettell | Director | 5 Jul 2000 | 12 Jan 2004 | British | 74 years |
| Yvonne Pauline Fowen | Secretary | 5 Jul 2000 | 30 Sept 2004 | British | - |