| Alison Scillitoe White | Secretary | 16 Feb 2001 | 1 Nov 2001 | British | - |
| Amanda Lucia Fisher | Director | 15 Jan 2020 | 30 Dec 2022 | British | 63 years |
| Andrew Lee Milner | Director | 19 Feb 2016 | 12 Dec 2019 | British | 57 years |
| Brian Lynn Staples | Director | 16 Feb 2001 | 28 Feb 2003 | British | 81 years |
| Carol Hui | Secretary | 1 Nov 2001 | 30 Nov 2005 | British | - |
| Charles Michael Mogg | Director | 15 Oct 2002 | 3 Sept 2003 | British | 81 years |
| David John Miller | Director | 16 Feb 2001 | 10 Sept 2002 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Jan 2001 | 16 Feb 2001 | United Kingdom | - |
| Jose Leo | Director | 3 Sept 2003 | 22 Sept 2006 | Spanish | 66 years |
| Melvyn Ewell | Director | 15 Oct 2002 | 31 Mar 2016 | British | 68 years |
| Michael Arthur Kayser | Director | 11 Sept 2002 | 15 Oct 2002 | British | 71 years |
| Richard William Entwistle | Director | 15 Oct 2002 | 30 Jun 2005 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Jan 2001 | 16 Feb 2001 | United Kingdom | - |