| Andrea Mary Jones | Director | 5 May 2005 | 8 May 2006 | British | 58 years |
| Brian Meharg | Director | 26 Aug 1998 | 12 Jun 2001 | British | 74 years |
| Brian Meharg | Secretary | 26 Jul 1996 | 12 Jun 2001 | British | - |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 5 May 2005 | British | - |
| Desmond Louis Mildmay Taljaard | Director | 4 May 2005 | 15 Sept 2006 | British | 65 years |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 3 Mar 2000 | 5 Mar 2004 | British | 74 years |
| Graham Windle | Director | 4 May 2005 | 31 Oct 2006 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Jul 1996 | 26 Jul 1996 | United Kingdom | - |
| John Alan Coughtrie | Director | 5 May 2005 | 8 May 2006 | British | 71 years |
| Maria Rita Buxton Smith | Secretary | 12 Jun 2001 | 25 Sept 2002 | British | - |
| Peter Hynd | Director | 26 Jul 1996 | 12 Jun 2001 | British | 75 years |
| Petershill Secretaries Limited | Corporate Secretary | 5 May 2005 | 31 Aug 2006 | United Kingdom | - |
| Robert William Parker | Director | 12 Jun 2001 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 5 Mar 2004 | 4 May 2005 | British | 63 years |
| Russell William Fairhurst | Director | 31 Oct 2006 | 12 Nov 2015 | British | 63 years |
| Russell William Fairhurst | Secretary | 30 Jan 2004 | 5 May 2005 | British | - |
| Simon Charles Barratt | Director | 5 Mar 2004 | 4 May 2005 | British | 67 years |
| Simon Charles Barratt | Director | 15 Sept 2006 | 12 Nov 2015 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Jul 1996 | 26 Jul 1996 | United Kingdom | - |
| Thomas Rodger Carrigan | Director | 26 Aug 1998 | 3 Mar 2000 | British | 82 years |
| William Peter Catesby | Director | 26 Aug 1998 | 3 Mar 2000 | British | 86 years |
