| Blakelaw Director Services Limited | Corporate Nominee Director | 12 Jan 2000 | 30 Jan 2000 | United Kingdom | - |
| Blakelaw Secretaries Limited | Corporate Nominee Secretary | 12 Jan 2000 | 30 Jan 2000 | United Kingdom | - |
| Crispin Noel Kelly | Director | 30 Jan 2000 | 4 Feb 2000 | British | 70 years |
| Duncan Charles Eades Walker | Director | 7 May 2013 | 12 Jul 2017 | British | 47 years |
| Ian William Gill | Secretary | 30 Jan 2000 | 10 Feb 2000 | British | - |
| Jack Struan Pitman | Director | 24 Apr 2012 | 13 Feb 2015 | British | 57 years |
| Lee-ann Rolfe | Secretary | 4 Feb 2000 | 1 Jun 2000 | British | - |
| Lee-ann Rolfe | Secretary | 4 Dec 2001 | 16 Aug 2002 | South African | - |
| Michael Eric Slade | Director | 4 Feb 2000 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 4 Feb 2000 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 4 Feb 2000 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 1 Jun 2000 | 4 Dec 2001 | British | - |
| Sima Gondhia | Secretary | 16 Aug 2002 | 20 Jul 2005 | British | - |