| Anthony Watson | Director | 28 May 1998 | 7 Sept 1998 | British | 81 years |
| Christopher Roger Ettrick Brooke | Director | 28 May 1998 | 13 May 2003 | British | 95 years |
| Daniel Norton Idris Pearce | Director | 10 Jun 1998 | 13 May 2003 | British | 93 years |
| David Antony Metter | Director | 28 May 1998 | 3 Nov 2022 | British | 74 years |
| David Antony Metter | Secretary | 28 May 1998 | 1 May 1999 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 24 Apr 1998 | 28 May 1998 | United Kingdom | - |
| Jack (gerhard Jacob) Zunz | Director | 10 Jun 1998 | 13 May 2003 | British | 103 years |
| James William Ward | Director | 27 Aug 2008 | 31 Mar 2017 | British | 74 years |
| James William Ward | Secretary | 27 Aug 2008 | 31 Mar 2017 | British | - |
| Jan Faber | Director | 28 May 2002 | 28 Feb 2003 | Dutch | 63 years |
| John Victor Ward | Director | 7 Sept 1998 | 5 Dec 2000 | British | 74 years |
| Matthew James Webber | Director | 28 May 1998 | 3 Nov 2022 | British | 63 years |
| Milton Anthony Fernandes | Director | 1 May 1999 | 31 Oct 2008 | British | 65 years |
| Milton Anthony Fernandes | Secretary | 1 May 1999 | 27 Aug 2008 | British | - |
| Robert Alan Padgett | Director | 28 May 1998 | 13 May 2003 | British | 83 years |
| Roger Paul Greville | Director | 5 Dec 2000 | 10 Apr 2002 | New Zealand | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Apr 1998 | 28 May 1998 | United Kingdom | - |
| Tim John Kashem | Director | 19 May 2006 | 1 Feb 2019 | British | 56 years |
| Timothy Richard Pearson | Director | 28 May 1998 | 3 Nov 2022 | British | 64 years |
| Timothy Richard Pearson | Secretary | 28 May 1998 | 1 May 1999 | British | - |
