| Annabelle Karen Moonshine | Secretary | 19 Oct 2000 | 20 Jun 2014 | British | - |
| Brechin Place Directors Limited | Corporate Director | 13 Jul 1999 | 4 Nov 1999 | United Kingdom | - |
| Brechin Place Secretaries Limited | Corporate Secretary | 13 Jul 1999 | 4 Nov 1999 | United Kingdom | - |
| Daniel Prithviraj Lewis | Secretary | 4 Nov 1999 | 19 Oct 2000 | British | - |
| David Sharam Elghanayan | Director | 4 Nov 1999 | 5 Jul 2001 | British | 51 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Jul 1999 | 13 Jul 1999 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 13 Jul 1999 | 13 Jul 1999 | United Kingdom | - |