| Alexander Winkels | Director | 2 May 2002 | 3 May 2005 | German | 73 years |
| Andrew Richard Aylwin | Director | 1 Oct 2008 | 1 Oct 2012 | British | 56 years |
| Andrew Richard Aylwin | Secretary | 9 Apr 2008 | 30 Sept 2011 | British | - |
| David William Romanis Harland | Director | 1 Oct 2008 | 1 Oct 2012 | British | 76 years |
| Ian Alick Lane | Director | 3 Feb 1999 | 26 Apr 1999 | British | - |
| Ian Alick Lane | Secretary | 3 Feb 1999 | 23 Jul 1999 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 22 Jan 1999 | 3 Feb 1999 | United Kingdom | - |
| Jeremy Hand | Director | 16 Jun 1999 | 9 Mar 2007 | British | 65 years |
| Jeremy Hand | Director | 1 Oct 2008 | 1 Oct 2012 | British | 65 years |
| Jeremy Hand | Secretary | 26 Sept 2000 | 13 Sept 2001 | British | - |
| Jeremy James Westhead | Director | 1 Oct 2012 | 4 Jan 2021 | British | 50 years |
| John Jeffreys Daw | Secretary | 23 Jul 1999 | 26 Sept 2000 | British | - |
| Keith Andrew Jelley | Secretary | 13 Sept 2001 | 9 Apr 2008 | British | - |
| Peter Scholten | Director | 26 Apr 1999 | 12 Sept 2001 | German | 71 years |
| Philip John Buscombe | Director | 3 Feb 1999 | 9 Mar 2007 | British | 74 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Jan 1999 | 3 Feb 1999 | United Kingdom | - |
