| Anthony Bernard Quinn | Secretary | 8 Oct 1997 | 3 Mar 2003 | British | - |
| Anthony Paul Robin Alford | Secretary | 16 Aug 2013 | 7 Sept 2018 | British | - |
| Charles James Pickthorn Iliff | Director | 26 Jan 2009 | 24 Jan 2012 | British | 74 years |
| John Robert Turner | Director | 8 Oct 1997 | 26 Jan 2009 | British | 97 years |
| Ruskin House Company Services Limited | Corporate Secretary | 3 Mar 2003 | 16 Aug 2013 | United Kingdom | - |
| Swordheath Properties Limited | Corporate Director | 8 Oct 1997 | 25 Jun 2009 | United Kingdom | - |
| Westlex Nominees Limited | Corporate Nominee Director | 12 Sept 1997 | 8 Oct 1997 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Secretary | 12 Sept 1997 | 8 Oct 1997 | United Kingdom | - |
