| Andrew Anthony Murphy | Director | 19 Nov 1997 | 18 Jun 2001 | British | 78 years |
| Janet Ann Margaret Murphy | Director | 19 Nov 1997 | 10 Jul 1998 | British | 77 years |
| Janet Ann Margaret Murphy | Secretary | 19 Nov 1997 | 18 Nov 2002 | British | - |
| John David Cox | Secretary | 18 Nov 2002 | 12 Apr 2006 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 19 Nov 1997 | 19 Nov 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 19 Nov 1997 | 19 Nov 1997 | United Kingdom | - |
| Richard Leslie Chalcraft | Director | 10 Jul 1998 | 12 Apr 2006 | British | 82 years |