| Charles Michael Parker | Director | 20 Oct 2000 | 2 Nov 2005 | British | 62 years |
| Charles Michael Parker | Secretary | 20 Oct 2000 | 17 May 2002 | British | - |
| Guy Gerald Buckley | Director | 20 Oct 2000 | 17 May 2002 | British | 78 years |
| Instant Companies Limited | Corporate Nominee Director | 8 Jun 2000 | 19 Sept 2000 | United Kingdom | - |
| Laurence Krafchik | Director | 20 Oct 2000 | 1 Feb 2001 | British | 58 years |
| Martin Ewart Hemmings | Secretary | 17 May 2002 | 11 Nov 2019 | British | - |
| Paul Scott Stephens | Director | 22 Dec 2020 | 31 Aug 2021 | British | 57 years |
| Paul Scott Stephens | Director | 8 Apr 2008 | 20 Dec 2011 | British | 57 years |
| Philip Hagan | Director | 19 Sept 2000 | 20 Oct 2000 | British | 53 years |
| Ranjan William Chakrabarti | Secretary | 19 Sept 2000 | 20 Oct 2000 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Jun 2000 | 19 Sept 2000 | United Kingdom | - |
| Thierry Delsol | Director | 2 Nov 2005 | 22 Dec 2020 | French | 62 years |