| Charles Wesley Mory | Director | 4 Dec 2003 | 1 Mar 2005 | American | 77 years |
| Dan Mcnutt | Director | 1 Mar 2005 | 14 Jul 2006 | American | 63 years |
| Exel Secretarial Services Limited | Corporate Secretary | 4 Dec 2003 | 4 Nov 2015 | United Kingdom | - |
| Guy Elliott | Director | 1 Mar 2005 | 20 Aug 2009 | British | 69 years |
| Instant Companies Limited | Corporate Nominee Director | 4 Dec 2003 | 4 Dec 2003 | United Kingdom | - |
| James Edward Gill | Director | 1 Apr 2017 | 13 Jun 2018 | British | 50 years |
| Jane Li | Secretary | 4 Nov 2015 | 31 Dec 2018 | - | - |
| Jason David Smith | Director | 1 Jan 2022 | 28 Apr 2023 | British | 59 years |
| Jose Fernando Nava | Director | 1 Oct 2018 | 1 Jan 2022 | American | 63 years |
| Keith Roy Smith | Director | 20 Aug 2009 | 31 Mar 2017 | British | 72 years |
| Keith Roy Smith | Director | 4 Dec 2003 | 24 Dec 2005 | British | 72 years |
| Paul George Dyer | Director | 1 Jan 2017 | 1 Oct 2018 | British | 58 years |
| Paul Martin Taylor | Director | 1 Mar 2005 | 15 Aug 2014 | British | 66 years |
| Perry Frederick Watts | Director | 20 Aug 2009 | 31 Dec 2016 | British | 67 years |
| Stewart Oades | Director | 4 Dec 2003 | 10 Nov 2004 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Dec 2003 | 4 Dec 2003 | United Kingdom | - |
| Thorsten Kuhl | Director | 13 Jun 2018 | 15 Jul 2021 | German | 52 years |