| Christopher Henry Sporborg | Director | 12 Nov 1996 | 23 Sept 1998 | British | 87 years |
| Colin Andrew Plank | Director | 4 Nov 1996 | 31 May 2001 | British | 67 years |
| David Dale Bailey | Director | 4 Nov 1996 | 31 Dec 1998 | British | 83 years |
| David Miller | Secretary | 8 Jun 2005 | 9 May 2007 | British | - |
| Dominic Murray | Secretary | 9 May 2007 | 19 Jan 2011 | Other | - |
| Grant Ashley Davies-ratcliff | Secretary | 29 Feb 2000 | 8 Jun 2005 | British | - |
| Hans Roland Bermel | Director | 8 Jan 1999 | 19 Aug 2015 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Oct 1996 | 4 Nov 1996 | United Kingdom | - |
| John Anthony Arnold | Director | 4 Nov 1996 | 31 Dec 1999 | British | 71 years |
| Kerry Anne Abigail Thomas | Secretary | 13 Nov 1998 | 29 Feb 2000 | British | - |
| Michael Thomas Donovan | Director | 31 May 2001 | 31 Dec 2008 | British | 76 years |
| Paul Francis Stevens | Director | 17 Mar 2000 | 19 Jun 2012 | British | 70 years |
| Shilla Pindoria | Secretary | 19 Jan 2011 | 6 Oct 2016 | - | - |
| Susan Kathleen Kelly | Secretary | 4 Nov 1996 | 13 Nov 1998 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Oct 1996 | 4 Nov 1996 | United Kingdom | - |