| Brechin Place Directors Limited | Corporate Director | 4 Nov 1997 | 17 Mar 1998 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 4 Nov 1997 | 17 Mar 1998 | United Kingdom | - |
| Brian Edward Rossiter | Secretary | 17 Aug 1998 | 30 Oct 1998 | British | - |
| Christopher Barry Ford | Director | 8 Apr 1998 | 21 Aug 1998 | British | 62 years |
| Eli Allen Shahmoon | Secretary | 17 Mar 1998 | 17 Aug 1998 | British | - |
| Ephraim Shahmoon | Director | 17 Mar 1998 | 4 Jul 2009 | British | 89 years |
| John Frank Meddins | Director | 8 Apr 1998 | 23 Jun 1999 | British | 91 years |
| John Frank Meddins | Secretary | 30 Oct 1998 | 23 Jun 1999 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 4 Nov 1997 | 4 Nov 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 4 Nov 1997 | 4 Nov 1997 | United Kingdom | - |
| Malcolm James Ablett | Director | 8 Apr 1998 | 31 Mar 2003 | British | 74 years |
| Paul William Nicholson | Director | 8 Apr 1998 | 31 Mar 2010 | British | 69 years |
| Paul William Nicholson | Secretary | 23 Jun 1999 | 31 Mar 2010 | British | - |
