| Andrew Francis Blurton | Director | 1 Aug 2001 | 21 Jul 2006 | British | 72 years |
| Filex Nominees Limited | Corporate Nominee Director | 8 Jun 2001 | 1 Aug 2001 | United Kingdom | - |
| Filex Services Limited | Corporate Nominee Secretary | 8 Jun 2001 | 21 Jul 2006 | - | - |
| Gail Robson | Secretary | 1 Aug 2001 | 21 Jul 2006 | British | - |
| Jagtar Singh | Director | 1 Aug 2001 | 21 Jul 2006 | British | 68 years |
| John William Harrison | Director | 1 Aug 2001 | 21 Jul 2006 | British | 74 years |
| Joseph Saleem Shashou | Director | 1 Aug 2001 | 21 Jul 2006 | Brazilian | 71 years |
| Michael Albert Bibring | Director | 1 Aug 2001 | 21 Jul 2006 | British | 71 years |
| Richard Gary Balfour-lynn | Director | 1 Aug 2001 | 21 Jul 2006 | British | 73 years |
| Richard Vickery Short | Secretary | 21 Jul 2005 | 30 Mar 2015 | British | - |
| Yiannakis Theophani Christodoulou | Director | 21 Jul 2006 | 26 Jul 2019 | British | 61 years |