| Alan Irving Goldman | Director | 25 Mar 2002 | 11 Dec 2003 | British | 83 years |
| Daniel John Kitchen | Director | 11 Dec 2003 | 4 Mar 2008 | British | 74 years |
| Daniel Simon Samson | Director | 31 Dec 2013 | 30 Nov 2016 | British | 46 years |
| Incorporate Directors Limited | Corporate Nominee Director | 18 Dec 2001 | 18 Dec 2001 | - | - |
| Incorporate Secretariat Limited | Corporate Nominee Secretary | 18 Dec 2001 | 18 Dec 2001 | United Kingdom | - |
| Jonathan Simon Goldstein | Director | 4 Mar 2008 | 31 Dec 2013 | British | 60 years |
| Piero Aldo Quaradeghini | Director | 18 Dec 2001 | 1 Feb 2017 | British | 75 years |
| Portland Registrars Limited | Corporate Secretary | 18 Dec 2001 | 19 Dec 2005 | United Kingdom | - |