| Alan Mark Gavurin | Director | 5 Nov 2001 | 5 Jun 2006 | British | 66 years |
| Alan Mark Pesskin | Director | 30 Jul 2004 | 5 Jun 2006 | British | 59 years |
| Anthony Sebastian Bromovsky | Director | 5 Nov 2001 | 5 Jun 2006 | British | 78 years |
| Assura Corporate Services Limited | Corporate Director | 23 May 2008 | 1 Mar 2010 | - | - |
| Assura Limited | Corporate Director | 19 Mar 2010 | 6 Sept 2010 | United Kingdom | - |
| Gregory Joseph Mcmahon | Secretary | 6 Oct 2008 | 28 Feb 2009 | British | - |
| Gregory Joseph Mcmahon | Director | 31 Mar 2008 | 28 Feb 2009 | British | 66 years |
| James Stewart Campbell | Director | 20 Mar 2009 | 22 Jun 2009 | British | 60 years |
| Kathryn Mary Coley | Secretary | 12 Aug 2006 | 1 Aug 2008 | British | - |
| Melanie Louise Torode | Secretary | 12 Dec 2007 | 31 Mar 2008 | British | - |
| Mewan Alwis | Director | 23 Oct 2001 | 5 Jun 2006 | British | 79 years |
| Mewan Alwis | Secretary | 23 Oct 2001 | 5 Jun 2006 | British | - |
| Nigel Keith Rawlings | Director | 30 Jul 2004 | 28 Nov 2011 | British | 70 years |
| Nigel Keith Rawlings | Secretary | 5 Jun 2006 | 12 Aug 2006 | British | - |
| Paul Richard Stockton | Director | 5 Nov 2001 | 31 Jul 2004 | British | 66 years |
| Peter Alan Dickson | Director | 30 Jul 2004 | 30 Dec 2005 | British | 72 years |
| Robin Michael Pesskin | Director | 23 Oct 2001 | 5 Jun 2006 | British | 88 years |
| Serena Juliet Tremlett | Director | 5 Jun 2006 | 1 May 2008 | British | 62 years |
| Simon David Acklam | Director | 5 Nov 2009 | 30 Jun 2017 | British | 68 years |
| Stuart Lionel Gavurin | Director | 5 Nov 2001 | 5 Jun 2006 | British | 90 years |
| Stuart Lionel Gavurin | Director | 7 Dec 2007 | 5 Jun 2008 | British | 90 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 4 Oct 2001 | 23 Oct 2001 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 4 Oct 2001 | 23 Oct 2001 | United Kingdom | - |
