| Angela Mcmullen | Director | 14 Jan 2003 | 17 May 2013 | British | 59 years |
| Angela Mcmullen | Director | 26 Aug 2014 | 30 Jun 2016 | British | 59 years |
| Anton Hendrik Van Voskuijlen | Secretary | 15 Jul 1998 | 1 Nov 1998 | British | - |
| Anton Michiel Tuijten | Secretary | 1 Nov 1998 | 16 Jul 2001 | Dutch | - |
| Dean David Hawkins | Director | 16 Jul 2001 | 28 Jun 2002 | Australian | 65 years |
| Iain William Leonard Osborne | Director | 15 Mar 1999 | 13 Nov 2001 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Jul 1998 | 15 Jul 1998 | United Kingdom | - |
| James Shane O'neill | Director | 9 Nov 2006 | 30 Dec 2011 | Irish | 65 years |
| Jeremy Lewis Evans | Director | 9 Nov 2006 | 17 May 2013 | British | 61 years |
| John Mitchell Clarke | Director | 15 Mar 1999 | 10 Jan 2006 | American | 62 years |
| Marc Deschamps | Director | 1 Nov 1998 | 15 Mar 1999 | Canadian | 63 years |
| Niall Curran | Director | 14 Jan 2003 | 30 Jun 2016 | British | 62 years |
| Ray Samuelson | Director | 15 Jul 1998 | 1 Nov 1998 | American | 73 years |
| Rhiannon Kate Lloyd Harries | Secretary | 16 Jul 2001 | 1 Sept 2004 | British | - |
| Ron Stefan Theo Huisman | Director | 17 May 2013 | 26 Aug 2014 | Dutch | 52 years |
| Rutger Andree Wiltens | Director | 17 May 2013 | 17 Feb 2014 | Dutch | 53 years |
| Steve Butler | Director | 15 Jul 1998 | 15 Mar 1999 | American | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Jul 1998 | 15 Jul 1998 | United Kingdom | - |
| Timothy Edly Morel | Director | 15 Jul 1998 | 15 Mar 1999 | British | 65 years |