| Gajen Naidu | Secretary | 30 Oct 2002 | 19 Jul 2011 | British | - |
| Jeanne Mandry | Director | 21 Apr 1998 | 5 Jun 2001 | British | 87 years |
| John Anthony Roche | Director | 11 Jul 1995 | 30 Jun 2000 | British | 83 years |
| Judith Ann Roche | Secretary | 11 Jul 1995 | 21 Apr 1998 | British | - |
| Stuart Pollock | Director | 21 Apr 1998 | 5 Jun 2001 | British | 85 years |
| Stuart Pollock | Secretary | 21 Apr 1998 | 5 Jun 2001 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 5 Jun 2001 | 30 Oct 2002 | - | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 11 Jul 1995 | 11 Jul 1995 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 11 Jul 1995 | 11 Jul 1995 | United Kingdom | - |