| Alison Kendra Sawdey | Director | 1 Oct 1998 | 14 May 2001 | Us | 63 years |
| Anton Hendrik Evert Van Voskuijlen | Director | 14 Aug 1997 | 13 Mar 2000 | Dutch | 69 years |
| Anton Hendrik Evert Van Voskuijlen | Secretary | 14 Aug 1997 | 13 Mar 2000 | Dutch | - |
| Anton Michiel Tuijten | Director | 13 Mar 2000 | 12 Jan 2012 | Dutch | 64 years |
| Anton Michiel Tuijten | Secretary | 13 Mar 2000 | 12 Jan 2012 | Dutch | - |
| Charles Henry Rowland Bracken | Director | 23 Jul 1999 | 2 Dec 2020 | British | 60 years |
| Donald Miler Jones | Director | 14 Aug 1997 | 31 Jan 1998 | British | 81 years |
| Instant Companies Limited | Corporate Nominee Director | 14 Aug 1997 | 14 Aug 1997 | United Kingdom | - |
| Margaret Mary Houlihan | Director | 14 Aug 1997 | 28 Jan 1999 | American | 66 years |
| Mark Schneider | Director | 17 Mar 1998 | 7 Sept 2001 | American | 71 years |
| Niall Curran | Director | 14 May 2001 | 9 Nov 2006 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Aug 1997 | 14 Aug 1997 | United Kingdom | - |