| Amanda Jane Stoten | Secretary | 1 Jun 2001 | 25 Aug 2022 | British | - |
| Andrew Edward White | Director | 29 Sept 1999 | 20 Nov 2000 | British | 63 years |
| Christopher Marsden | Director | 11 Feb 1998 | 4 Nov 1999 | British | 60 years |
| Dracliffe Company Services Limited | Corporate Secretary | 11 Feb 1998 | 28 Jan 2000 | United Kingdom | - |
| Instant Companies Limited | Corporate Nominee Director | 5 Feb 1998 | 11 Feb 1998 | United Kingdom | - |
| John Anthony Bingham Kennedy | Director | 11 Feb 1998 | 19 Jun 2006 | British | 75 years |
| John Kenneth Brown | Director | 20 Sept 1999 | 20 Nov 2000 | British | 69 years |
| John Kenneth Brown | Secretary | 28 Jan 2000 | 20 Nov 2000 | British | - |
| John Kenneth Brown | Secretary | 21 Nov 2000 | 31 May 2001 | British | - |
| Robert Middleton Brook | Director | 10 Nov 1999 | 20 Nov 2000 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Feb 1998 | 11 Feb 1998 | United Kingdom | - |
| William George Ritchie Thomson | Director | 26 Feb 1998 | 19 Jun 2006 | British | 76 years |
