| Christopher Baker | Secretary | 29 Oct 2010 | 23 Nov 2017 | British | - |
| Christopher John Baker | Director | 12 May 2000 | 8 May 2001 | British | 74 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 8 May 2001 | 1 Apr 2009 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 1 Sept 1992 | 22 Sept 1992 | United Kingdom | - |
| Joe Souto | Secretary | 17 Sept 2009 | 29 Oct 2010 | - | - |
| John Weight | Director | 8 May 2001 | 29 Jul 2002 | British | 78 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 29 Oct 2010 | French | 65 years |
| Michael Anthony Nagle | Secretary | 22 Sept 1992 | 30 Sept 1993 | British | - |
| Michael James Pavia | Director | 8 May 2001 | 31 Jul 2003 | British | 80 years |
| Michael Nagle | Director | 22 Sept 1992 | 8 May 2001 | British | 74 years |
| Michael Nagle | Secretary | 12 May 2000 | 15 Nov 2002 | British | - |
| Miriam Maes | Director | 1 Jan 2004 | 12 Oct 2006 | Dutch | 70 years |
| Neil Douglas Mcgee | Director | 29 Oct 2010 | 10 Sept 2012 | Australian | 75 years |
| Paul Andrew Cuttill | Director | 13 Oct 2006 | 10 Jun 2008 | British | 67 years |
| Richard Martin Harpley | Director | 20 Oct 2010 | 29 Oct 2010 | British | 68 years |
| Robert Ian Higson | Secretary | 15 Nov 2002 | 17 Sept 2009 | British | - |
| Sheila Grace Tormey | Director | 1 Oct 1993 | 12 May 2000 | British | 84 years |
| Sheila Grace Tormey | Secretary | 1 Oct 1993 | 12 May 2000 | British | - |
| Stanley Maunder Wide | Director | 22 Sept 1992 | 30 Sept 1993 | British | 94 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Sept 1992 | 22 Sept 1992 | United Kingdom | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Oct 2010 | German | 58 years |
| Thomas James Ellis | Director | 8 May 2001 | 29 Jul 2002 | British | 84 years |
| Vincent De Rivaz | Director | 29 Jul 2002 | 1 Jan 2004 | French | 73 years |
| William Nathan Blackburn | Secretary | 23 Nov 2017 | 30 Apr 2018 | - | - |
