| Barry Alexander Ralph Gerrard | Director | 29 Jun 2007 | 31 Mar 2020 | British | 69 years |
| Barry Alexander Ralph Gerrard | Secretary | 1 Mar 2007 | 29 Jun 2007 | British | - |
| Caroline Ann Drake | Secretary | 29 Jun 2007 | 29 Aug 2019 | Other | - |
| Diana Patricia Legge | Director | 4 Nov 1998 | 10 Mar 2000 | British | 68 years |
| Diana Patricia Legge | Secretary | 9 Aug 1996 | 10 Mar 2000 | British | - |
| Gordon Douglas Mccallum | Director | 22 Sept 2006 | 14 Aug 2009 | British | 66 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 9 Aug 1996 | 9 Aug 1996 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 9 Aug 1996 | 9 Aug 1996 | United Kingdom | - |
| Ian Steven Burroughs | Director | 4 Nov 1998 | 12 Nov 2001 | British | 72 years |
| Jane Elizabeth Margaret Phillips | Director | 30 Jan 2006 | 14 Aug 2009 | British | 52 years |
| Joshua Bayliss | Secretary | 31 Aug 2006 | 1 Mar 2007 | British | - |
| Peter Gerardus Gram | Director | 10 Mar 2000 | 31 Aug 2001 | British | - |
| Peter Gerardus Gram | Secretary | 10 Mar 2000 | 31 Aug 2006 | British | - |
| Stephen Thomas Matthew Murphy | Director | 9 Aug 1996 | 4 Nov 1998 | British | 70 years |
| Susannah Mary Louise Hall | Director | 12 Nov 2001 | 29 Jun 2007 | British | 61 years |
