| Andrew Mark Bull | Director | 1 Apr 1997 | 13 May 2003 | British | 72 years |
| Anthony Watson | Director | 17 Apr 1998 | 7 Sept 1998 | British | 80 years |
| Christopher Dean Clark | Director | 28 Jun 2005 | 10 Apr 2006 | British | 51 years |
| Christopher Roger Ettrick Brooke | Director | 16 Aug 1995 | 10 Apr 2006 | British | 94 years |
| Colin James Nicholl | Director | 7 Dec 1995 | 8 Nov 1996 | British | 72 years |
| Daniel Norton Idris Pearce | Director | 7 Dec 1995 | 10 Apr 2006 | British | 92 years |
| David Antony Metter | Secretary | 16 Aug 1995 | 1 May 1999 | British | - |
| Gillian Brown | Director | 13 Jan 2004 | 31 May 2005 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 12 Jul 1995 | 11 Aug 1995 | United Kingdom | - |
| Jack (gerhard Jacob) Zunz | Director | 7 Dec 1995 | 10 Apr 2006 | British | 102 years |
| James William Ward | Secretary | 27 Aug 2008 | 31 Mar 2017 | British | - |
| Jan Faber | Director | 28 May 2002 | 28 Feb 2003 | Dutch | 62 years |
| Joanna Hamilton | Director | 11 Aug 1995 | 16 Aug 1995 | British | 60 years |
| Joanna Hamilton | Secretary | 11 Aug 1995 | 16 Aug 1995 | British | - |
| John Victor Ward | Director | 7 Sept 1998 | 5 Dec 2000 | British | 73 years |
| Malcolm John Whalley | Director | 13 Nov 1996 | 17 Apr 1998 | British | 77 years |
| Martin John Sandler | Director | 11 Aug 1995 | 16 Aug 1995 | British | 63 years |
| Milton Anthony Fernandes | Director | 1 May 1999 | 31 Oct 2008 | British | 64 years |
| Milton Anthony Fernandes | Secretary | 1 May 1999 | 27 Aug 2008 | British | - |
| Robert Alan Padgett | Director | 7 Dec 1995 | 10 Apr 2006 | British | 82 years |
| Roger Paul Greville | Director | 5 Dec 2000 | 10 Apr 2002 | New Zealand | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jul 1995 | 11 Aug 1995 | United Kingdom | - |
| Timothy John Kashem | Director | 11 Apr 2006 | 30 Sept 2017 | British | 55 years |
| Timothy Richard Pearson | Secretary | 13 Jun 1996 | 1 May 1999 | British | - |