| Carol Van Der Spek | Director | 27 Dec 2001 | 4 Sept 2003 | British | 72 years |
| Dennis Ramon Lewis | Director | 4 Sept 2003 | 1 Jun 2017 | British | 65 years |
| Mark De-villamar Roberts | Director | 20 Sept 2017 | 15 Oct 2018 | British | 51 years |
| Michael De Villamar Roberts | Director | 31 Jul 2001 | 1 Jun 2017 | British | 78 years |
| Michael De Villamar Roberts | Secretary | 31 Jul 2001 | 26 Mar 2019 | British | - |
| Scale Lane Formations Limited | Corporate Secretary | 24 May 2001 | 14 Jun 2002 | United Kingdom | - |
| Scale Lane Registrars Limited | Corporate Director | 24 May 2001 | 31 Jul 2001 | United Kingdom | - |
| Willem Van Der Spek | Director | 1 Dec 2001 | 4 Sept 2003 | Dutch | 83 years |