| Bruce Rylands | Secretary | 27 Mar 2006 | 30 Jun 2008 | British | - |
| Caroline Xania Garnham | Director | 14 Aug 2002 | 16 Jun 2008 | British | 71 years |
| Christopher Brake | Director | 27 Mar 2006 | 21 May 2008 | British | 70 years |
| Francis Robert Brake | Director | 13 Jun 2002 | 22 Dec 2018 | British | 93 years |
| Jacqueline Ida Margaret Vaughan | Director | 13 Jun 2002 | 27 Mar 2006 | British | 76 years |
| Jacqueline Ida Margaret Vaughan | Secretary | 13 Jun 2002 | 27 Mar 2006 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Jun 2002 | 13 Jun 2002 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 13 Jun 2002 | 13 Jun 2002 | United Kingdom | - |
| Phillip John Brake | Director | 27 Mar 2006 | 27 May 2008 | British | 62 years |
| William Thomas Brake | Director | 27 Mar 2006 | 17 Aug 2013 | British | 94 years |