| Ajay Surendranath Laxman | Director | 2 Apr 2007 | 20 Jun 2008 | British | 58 years |
| Ajay Surendranath Laxman | Secretary | 2 Apr 2007 | 20 Jun 2008 | British | - |
| Anthony Guy Phillips Page | Director | 31 Jan 2002 | 29 Jan 2016 | South African | 69 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 19 Sept 2000 | 19 Sept 2000 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 19 Sept 2000 | 19 Sept 2000 | United Kingdom | - |
| Ian Lennox Macfarlane | Secretary | 19 Sept 2000 | 23 Feb 2004 | British | - |
| Spencer Shalom Meyers | Secretary | 23 Feb 2004 | 2 Apr 2007 | British | - |