| Alexander Michael Comba | Secretary | 18 Jan 2008 | 22 Dec 2014 | British | - |
| Anthony Kennedy Raikes | Director | 7 Jan 2019 | 30 Apr 2024 | British | 62 years |
| David Alan Morgan | Director | 4 Jul 2003 | 26 Jul 2005 | British | 62 years |
| David Anthony Langford Joyce | Director | 25 Sept 2003 | 1 Dec 2011 | British | 78 years |
| David John Finch | Director | 4 Jul 2003 | 1 Apr 2004 | British | 63 years |
| David William Bowler | Director | 4 Jul 2003 | 30 Jan 2008 | British | 81 years |
| David William Bowler | Secretary | 4 Jul 2003 | 9 Oct 2007 | British | - |
| Ian Anthony Dunning | Director | 1 Apr 2004 | 8 Oct 2010 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Jun 2003 | 4 Jul 2003 | United Kingdom | - |
| Jean-pierre Pierre Bonnet | Director | 22 Dec 2014 | 7 Jan 2019 | British | 70 years |
| Michael Blakey | Director | 1 Apr 2004 | 19 Dec 2006 | British | 63 years |
| Paul Tuplin | Director | 1 Apr 2004 | 3 Oct 2014 | British | 71 years |
| Ruth Elizabeth Watts | Secretary | 9 Oct 2007 | 18 Jan 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Jun 2003 | 4 Jul 2003 | United Kingdom | - |
