| Craig Lancelot Mitchell | Director | 16 May 1996 | 13 Oct 1997 | British | 75 years |
| Instant Companies Limited | Corporate Nominee Director | 16 May 1996 | 16 May 1996 | United Kingdom | - |
| John Adrian Jones | Secretary | 25 Nov 1998 | 14 Jul 1999 | British | - |
| Mary Ford | Secretary | 15 Oct 1999 | 21 Oct 2022 | British | - |
| Michael Craig Maxwell Ferguson | Secretary | 16 May 1996 | 13 Oct 1997 | British | - |
| Peter John Wheeler | Director | 13 Oct 1997 | 30 Jun 2014 | British | 78 years |
| Philip Michael Forster Smith | Secretary | 13 Oct 1997 | 25 Nov 1998 | British | - |
| Robert John Harrison | Secretary | 14 Jul 1999 | 24 Nov 1999 | British | - |
| Simon Joshua Cohen | Director | 1 Jul 2014 | 11 May 2020 | British | 70 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 May 1996 | 16 May 1996 | United Kingdom | - |