| Andrew Michael Brownlow | Secretary | 12 Jul 2012 | 27 Nov 2012 | British | - |
| Antony Flint | Secretary | 21 Nov 2008 | 12 Jul 2012 | British | - |
| Basil Jefferies | Director | 30 Jun 2007 | 31 Dec 2010 | British | 80 years |
| Christian Stepheson | Director | 4 Jan 2011 | 27 Apr 2012 | British | 47 years |
| Christopher Alan Burhop | Secretary | 27 Nov 2012 | 6 Apr 2018 | British | - |
| Christopher Alan Burhop | Director | 12 Jul 2012 | 6 Apr 2018 | British | 60 years |
| Graham Charles Sethna | Director | 4 Jan 2011 | 12 Jul 2012 | British | 64 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 15 Mar 2001 | 27 Mar 2001 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 15 Mar 2001 | 27 Mar 2001 | United Kingdom | - |
| Jaan Lascelle Vierra Scott | Secretary | 18 Apr 2001 | 25 May 2001 | British | - |
| Jeremy Raymond Parkinson | Secretary | 25 May 2001 | 21 Nov 2008 | British | - |
| Joseph Stephen Roth | Director | 27 Mar 2001 | 12 Jul 2012 | Usa | 72 years |
| Kelly Jackson | Director | 4 Mar 2011 | 3 Jan 2012 | British | 52 years |
| Paula Susan Thomas | Director | 30 Jun 2020 | 28 Sept 2022 | British | 53 years |
| Peter Laurence Cole | Director | 27 Apr 2001 | 11 Nov 2002 | British | 75 years |
| Richard James Kiedish | Director | 18 Apr 2001 | 4 Jan 2011 | British | 71 years |
| Robert Simon Russell | Director | 4 Feb 2011 | 12 Jul 2012 | British | 61 years |
| William Thomas Sellman | Director | 18 Apr 2001 | 30 Jun 2007 | U S Citizen | 74 years |
| William Thomas Sellman | Secretary | 27 Mar 2001 | 18 Apr 2001 | U S Citizen | - |