| Christopher Roger Ettrick Brooke | Director | 28 May 1998 | 15 Dec 2003 | British | 95 years |
| David Antony Metter | Secretary | 28 May 1998 | 1 May 1999 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 29 Dec 1997 | 28 May 1998 | United Kingdom | - |
| James William Ward | Director | 27 Aug 2008 | 31 Mar 2017 | British | 74 years |
| James William Ward | Secretary | 27 Aug 2008 | 31 Mar 2017 | British | - |
| Milton Anthony Fernandes | Director | 13 May 2003 | 31 Oct 2008 | British | 65 years |
| Milton Anthony Fernandes | Secretary | 1 May 1999 | 27 Aug 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 Dec 1997 | 28 May 1998 | United Kingdom | - |
| Timothy Richard Pearson | Secretary | 28 May 1998 | 1 May 1999 | British | - |