| Angus Robert Boag | Director | 8 Sept 1997 | 21 Jul 2006 | British | 67 years |
| Harjeet Bhambra | Secretary | 8 Sept 1997 | 19 Nov 2002 | British | - |
| Harry Handelsman | Director | 8 Sept 1997 | 21 Jul 2006 | British | 77 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Sept 1997 | 8 Sept 1997 | United Kingdom | - |
| John Hitchcox | Director | 8 Sept 1997 | 21 Jul 2006 | British | 65 years |
| Maria Vrankovic | Secretary | 19 Nov 2002 | 21 Jul 2006 | British | - |
| Richard Vickery Short | Secretary | 21 Jul 2006 | 30 Mar 2015 | British | - |
| Susan Yvonne Glagow | Secretary | 6 Jul 1999 | 6 Sept 2000 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Sept 1997 | 8 Sept 1997 | United Kingdom | - |
| Yiannakis Theophani Christodoulou | Director | 21 Jul 2006 | 26 Jul 2019 | British | 61 years |