| Anthony Deniol Childers | Secretary | 20 Sept 1999 | 1 May 2000 | British | - |
| Anthony James Godden | Secretary | 1 Sept 2003 | 14 Nov 2011 | British | - |
| Christopher Oakley | Secretary | 1 Feb 2013 | 23 Feb 2016 | - | - |
| Christopher Richard Oakley | Director | 28 May 2013 | 23 Feb 2016 | British | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 20 Sept 1999 | 20 Sept 1999 | United Kingdom | - |
| Leon Aichen | Director | 20 Sept 1999 | 23 Feb 2016 | British | 85 years |
| Quentin Owen Macpherson | Secretary | 1 May 2000 | 1 Sept 2003 | New Zealand | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Sept 1999 | 20 Sept 1999 | United Kingdom | - |
| Victoria Heath | Secretary | 14 Nov 2011 | 1 Feb 2013 | - | - |