| Benjamin Shields Black | Director | 19 May 1998 | 31 Jan 2000 | British | 57 years |
| Charles Michael Parker | Director | 13 Aug 1996 | 2 Nov 2005 | British | 62 years |
| Charles Michael Parker | Secretary | 13 Aug 1996 | 17 May 2002 | British | - |
| Geoffrey John Henry Legouix | Director | 13 Mar 1997 | 30 Jun 1999 | British | 72 years |
| Guy Gerald Buckley | Director | 9 Aug 1996 | 17 May 2002 | British | 78 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Jul 1996 | 2 Aug 1996 | United Kingdom | - |
| Jonathan Talbot Weiss | Director | 13 Mar 1997 | 4 Jun 1999 | British | 67 years |
| Laurence Krafchik | Director | 23 Jul 1997 | 1 Feb 2001 | British | 58 years |
| Martin Ewart Hemmings | Director | 26 May 2004 | 11 Nov 2019 | British | 71 years |
| Martin Ewart Hemmings | Secretary | 17 May 2002 | 11 Nov 2019 | British | - |
| Nathan Jon Horton | Director | 2 Aug 1996 | 9 Aug 1996 | British | 56 years |
| Paul Mccullough | Director | 2 Nov 2005 | 26 Sept 2008 | British | 63 years |
| Paul Scott Stephens | Director | 11 Nov 2019 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 26 May 2004 | 20 Dec 2011 | British | 57 years |
| Simon David Jonathan Beddow | Director | 2 Aug 1996 | 9 Aug 1996 | British | 61 years |
| Simon David Jonathan Beddow | Secretary | 2 Aug 1996 | 9 Aug 1996 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Jul 1996 | 2 Aug 1996 | United Kingdom | - |
| Thierry Delsol | Director | 26 May 2004 | 22 Dec 2020 | French | 62 years |
| William Woods Scott | Director | 24 Jan 2000 | 19 May 2000 | British | 62 years |