| Alexander Michael Comba | Director | 1 Jul 2014 | 22 Dec 2014 | British | 73 years |
| Alexander Michael Comba | Secretary | 18 Jan 2008 | 22 Dec 2014 | British | - |
| Christopher Carl Brennan | Director | 7 Jan 2019 | 20 Dec 2022 | British | 57 years |
| David William Bowler | Director | 29 Aug 2001 | 30 Jan 2008 | British | 81 years |
| David William Bowler | Secretary | 27 Nov 2002 | 9 Oct 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 13 Aug 2001 | 29 Aug 2001 | United Kingdom | - |
| Jean-pierre Pierre Bonnet | Director | 22 Dec 2014 | 7 Jan 2019 | British | 70 years |
| John Oliver Mark Stanion | Director | 29 Aug 2001 | 21 Feb 2014 | British | 74 years |
| Kay Lisa Fraser | Secretary | 29 Aug 2001 | 27 Nov 2002 | British | - |
| Ruth Elizabeth Watts | Secretary | 9 Oct 2007 | 18 Jan 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Aug 2001 | 29 Aug 2001 | United Kingdom | - |
