| Alexander Charles Wallace Snow | Director | 13 May 2003 | 20 May 2004 | British | 57 years |
| David Robert Norwood | Director | 13 May 2003 | 31 Dec 2008 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Mar 2003 | 7 Apr 2003 | United Kingdom | - |
| John Davies | Director | 13 May 2003 | 13 Sept 2005 | British | 54 years |
| Magnus James Goodlad | Director | 30 Oct 2006 | 10 Sept 2010 | British | 54 years |
| Magnus James Goodlad | Secretary | 9 Oct 2004 | 10 Sept 2010 | British | - |
| Masons Nominees Limited | Corporate Director | 7 Apr 2003 | 13 May 2003 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Secretary | 7 Apr 2003 | 13 May 2003 | United Kingdom | - |
| Nigel Raymond Gordon | Secretary | 14 Oct 2003 | 9 Oct 2004 | British | - |
| Scrip Secretaries Limited | Corporate Secretary | 13 May 2003 | 14 Oct 2003 | United Kingdom | - |
| Steven Koon Ching Lee | Director | 13 May 2003 | 1 Sept 2004 | British | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Mar 2003 | 7 Apr 2003 | United Kingdom | - |
| William James Turner | Director | 30 Oct 2006 | 8 Jan 2008 | British | 48 years |