| Axel De Saint Quentin | Director | 19 May 2006 | 1 Oct 2009 | French | 63 years |
| Cyrille Du Peloux De Saint Romain | Director | 2 Jan 2003 | 12 Jun 2007 | French | 72 years |
| Donald John Fraser Macphail | Director | 21 Jun 2014 | 24 Oct 2017 | British | 59 years |
| Edouard Jacques Dupont Madinier | Director | 4 Jun 1998 | 17 Feb 2000 | French | 72 years |
| Gavin Howard Graveson | Director | 1 Mar 2009 | 24 Oct 2017 | British | 63 years |
| John Michael Kutner | Director | 4 Jun 1998 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 4 Jun 1998 | 2 Jan 2003 | British | - |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Paul Michael Levett | Director | 23 Jul 2007 | 8 Apr 2011 | British | 69 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Rm Company Services Limited | Corporate Director | 4 Jun 1998 | 4 Jun 1998 | - | - |
| Rm Nominees Limited | Corporate Nominee Director | 4 Jun 1998 | 4 Jun 1998 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 4 Jun 1998 | 4 Jun 1998 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 21 Jun 2014 | - | - |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 31 Dec 2008 | 30 Sept 2013 | British | 73 years |
