| Hallmark Registrars Limited | Corporate Nominee Director | 4 Aug 1999 | 4 Aug 1999 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 4 Aug 1999 | 4 Aug 1999 | United Kingdom | - |
| Lee-ann Rolfe | Secretary | 4 Dec 2001 | 16 Aug 2002 | South African | - |
| Michael Eric Slade | Director | 4 Aug 1999 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 4 Aug 1999 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 4 Aug 1999 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 4 Aug 1999 | 4 Dec 2001 | British | - |
| Sima Gondhia | Secretary | 16 Aug 2002 | 20 Jul 2005 | British | - |
