| Alistair John Sinclair Gunn | Director | 1 Mar 2001 | 19 Aug 2004 | British | 71 years |
| Alistair John Sinclair Gunn | Secretary | 1 Mar 2001 | 1 Mar 2001 | British | - |
| Bill Inserra | Director | 5 Mar 2001 | 19 Aug 2004 | American | 71 years |
| Jack Struan Pitman | Director | 5 Aug 2010 | 13 Feb 2015 | British | 57 years |
| James Cowan Adams | Director | 5 Mar 2001 | 19 Aug 2004 | Canadian | 73 years |
| Lee-ann Rolfe | Secretary | 4 Dec 2001 | 16 Aug 2002 | South African | - |
| Nigel Guthrie Mcnair Scott | Director | 27 Feb 2001 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 27 Feb 2001 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 27 Feb 2001 | 4 Dec 2001 | British | - |
| Sima Gondhia | Secretary | 16 Aug 2002 | 20 Jul 2005 | British | - |
| Westlex Nominees Limited | Corporate Nominee Director | 15 Sept 2000 | 27 Feb 2001 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Secretary | 15 Sept 2000 | 27 Feb 2001 | United Kingdom | - |