| Brian Meharg | Secretary | 29 Feb 1996 | 12 Jun 2001 | British | - |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 12 Nov 2015 | British | - |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 12 Jun 2001 | 5 Mar 2004 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Feb 1996 | 29 Feb 1996 | United Kingdom | - |
| Maria Rita Buxton Smith | Secretary | 12 Jun 2001 | 25 Sept 2002 | British | - |
| Peter Hynd | Director | 29 Feb 1996 | 12 Jun 2001 | British | 75 years |
| Robert William Parker | Director | 12 Jun 2001 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 5 Mar 2004 | 12 Nov 2015 | British | 63 years |
| Russell William Fairhurst | Secretary | 30 Jan 2004 | 12 Nov 2015 | British | - |
| Simon Charles Barratt | Director | 5 Mar 2004 | 12 Nov 2015 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Feb 1996 | 29 Feb 1996 | United Kingdom | - |
