| George David Angus | Secretary | 19 Jul 2000 | 18 Aug 2000 | British | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 28 Jun 2000 | 19 Jul 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 28 Jun 2000 | 19 Jul 2000 | United Kingdom | - |
| Roy Emanuel Conway | Director | 19 Jul 2000 | 19 Sept 2022 | British | 88 years |
| Roy Emanuel Conway | Secretary | 18 Aug 2000 | 19 Sept 2022 | British | - |
| Stephen Stuart Solomon Conway | Director | 19 Jul 2000 | 18 Aug 2000 | British | 78 years |
| Stephen Stuart Solomon Conway | Director | 6 Mar 2003 | 31 Mar 2025 | British | 78 years |
| Sylvie Gautier | Director | 19 Jul 2000 | 6 Mar 2003 | French | 71 years |