| Amilha Young | Secretary | 15 May 2017 | 31 Jul 2018 | - | - |
| Aubrey John Adams | Director | 4 Mar 1994 | 7 May 2008 | British | 77 years |
| Aubrey John Adams | Secretary | 4 Mar 1994 | 24 Mar 1994 | British | - |
| Christina Elspeth Hildrey | Secretary | 6 Nov 1997 | 1 Jul 2001 | British | - |
| Christopher Michael Manning | Director | 15 May 1996 | 30 Apr 2004 | British | 62 years |
| Clare Jacqueline Latham | Secretary | 24 Mar 1994 | 5 Nov 1997 | British | - |
| Danny O'donnell | Director | 21 Jan 1998 | 31 Mar 2023 | British | 62 years |
| David John Alastair Craig | Director | 5 Mar 1996 | 15 May 1996 | British | 79 years |
| George Patrick Francis Inge | Director | 1 Apr 1994 | 3 Aug 1994 | British | 85 years |
| Godfrey Alexander Blott | Director | 20 Jan 1999 | 7 Apr 2000 | British | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Feb 1994 | 4 Mar 1994 | United Kingdom | - |
| James Fitzroy Dean | Director | 4 Mar 1994 | 4 Jul 2008 | British | 72 years |
| Michaela Frances East | Secretary | 14 Jul 2008 | 31 Jul 2013 | British | - |
| Robert Alexander James Mckellar | Director | 19 Jul 1994 | 15 May 1996 | British | 67 years |
| Robert Lewis Dean | Director | 4 Mar 1994 | 15 May 1996 | British | 86 years |
| Rodney Frank Hall | Director | 1 Dec 1994 | 15 May 1996 | British | 82 years |
| Ruth Tessa Michelson-carr | Secretary | 9 May 2003 | 14 Jul 2008 | British | - |
| Simon Richard Hope | Director | 6 Jul 1995 | 2 Jun 2016 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Feb 1994 | 4 Mar 1994 | United Kingdom | - |
| Tina Lynne Cutler | Secretary | 1 Jul 2001 | 24 Feb 2004 | British | - |
| Victoria Maureen Mitchell | Director | 1 Apr 1994 | 15 May 1996 | British | 76 years |