| Amanda Jane Bruce | Secretary | 1 Dec 2011 | 26 Mar 2015 | - | - |
| Andrew John Lattaney Peake | Secretary | 20 Jan 1999 | 30 Apr 2003 | British | - |
| Fergal James O'reilly | Director | 31 Aug 2000 | 14 May 2008 | Irish | 54 years |
| Gary James Yardley | Director | 20 Jan 1999 | 30 Apr 2007 | British | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 30 Dec 1998 | 20 Jan 1999 | United Kingdom | - |
| Malcolm James Geoffrey King | Director | 20 Jan 1999 | 30 Apr 2006 | British | 80 years |
| Simon Alexander Farquhar Bailey | Secretary | 30 Apr 2003 | 1 Dec 2011 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Dec 1998 | 20 Jan 1999 | United Kingdom | - |