| Alexander Von Spoercken | Director | 10 Nov 1995 | 3 May 2002 | German | 79 years |
| Andrew Francis Blurton | Director | 8 Nov 1995 | 31 Jul 1997 | British | 72 years |
| Charles Michael Parker | Director | 10 Nov 1995 | 2 Nov 2005 | British | 62 years |
| Charles Michael Parker | Secretary | 8 Nov 1995 | 17 Mar 1997 | British | - |
| Christopher John Parker | Director | 10 Nov 1995 | 2 May 1997 | British | 83 years |
| David Lloyd | Director | 1 Nov 1996 | 27 Oct 1998 | British | 78 years |
| Graham Alexander Bourne | Director | 10 Nov 1995 | 8 May 1998 | British | 73 years |
| Guy Gerald Buckley | Director | 10 Nov 1995 | 17 May 2002 | British | 78 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 8 Nov 1995 | 8 Nov 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Director | 8 Nov 1995 | 8 Nov 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 8 Nov 1995 | 8 Nov 1995 | United Kingdom | - |
| John Edward Hume | Director | 28 Jun 2002 | 27 May 2004 | British | 81 years |
| Laurence Krafchik | Secretary | 17 Mar 1997 | 1 Feb 2001 | British | - |
| Martin Ewart Hemmings | Secretary | 20 Dec 2011 | 11 Nov 2019 | British | - |
| Norman Malcolm Marshall Riddell | Director | 25 Aug 1999 | 26 May 2004 | British | 79 years |
| Norman Neill Broadhurst | Director | 17 Dec 1997 | 30 Sept 2001 | British | 85 years |
| Paul Scott Stephens | Director | 22 Dec 2020 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 16 May 2003 | 20 Dec 2011 | British | 57 years |
| Paul Scott Stephens | Secretary | 17 May 2002 | 20 Dec 2011 | British | - |
| Paul Sellars | Director | 30 Jul 2002 | 18 Mar 2008 | British | 72 years |
| Robert Anthony Bourne | Director | 8 Nov 1995 | 30 Jul 2002 | British | 76 years |
| Rupert Howard Milton Horner | Director | 1 Feb 2001 | 8 May 2002 | British | 64 years |
| Rupert Howard Milton Horner | Secretary | 1 Feb 2001 | 17 May 2002 | British | - |
| Thierry Delsol | Director | 18 Dec 2002 | 22 Dec 2020 | French | 62 years |
| William Woods Scott | Director | 24 Jan 2000 | 19 May 2000 | British | 62 years |