| Adam Michael Eaton | Director | 19 Nov 2018 | 29 Oct 2021 | British | 53 years |
| Elizabeth Jane Macleod | Director | 30 Sept 1998 | 19 Nov 2018 | British | 60 years |
| Graham Kenneth Urquhart | Secretary | 30 Sept 1998 | 2 Oct 1998 | British | - |
| Iain Andrew Norman Macleod | Director | 30 Sept 1998 | 19 Nov 2018 | British | 59 years |
| Iain Andrew Norman Macleod | Secretary | 2 Oct 1998 | 19 Nov 2018 | British | - |
| Marius Blaauw | Director | 1 Dec 2001 | 5 Sept 2006 | Namibian | 55 years |
| Rm Nominees Limited | Corporate Nominee Director | 28 Jul 1998 | 1 Oct 1998 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 28 Jul 1998 | 1 Oct 1998 | - | - |