| Andrew Andreou | Director | 22 Apr 2004 | 31 Jul 2012 | British | 67 years |
| Gloria June Pope | Secretary | 22 Apr 2004 | 31 Dec 2012 | British | - |
| Ian Robert Whitehouse | Director | 22 Apr 2004 | 30 Nov 2005 | British | 74 years |
| Ian Thorley | Director | 6 Jan 2008 | 31 Oct 2009 | Australian | 75 years |
| Instant Companies Limited | Corporate Nominee Director | 22 Apr 2004 | 22 Apr 2004 | United Kingdom | - |
| John Lawrence Jackson | Director | 14 Jul 2004 | 21 Oct 2004 | British | 80 years |
| Karen Anne Miller | Director | 31 Jul 2012 | 16 Jun 2017 | British | 59 years |
| Paul Edward Hauser | Director | 14 Jul 2004 | 31 Dec 2007 | American | 72 years |
| Paul Nicholson | Director | 8 Mar 2010 | 2 Sept 2010 | British | 75 years |
| Paul Simon Thompson | Director | 31 Jul 2012 | 22 May 2015 | British | 57 years |
| Paul William Noake | Secretary | 31 Dec 2012 | 16 Apr 2018 | - | - |
| Robert Edward Bruce Allnutt | Director | 31 Dec 2005 | 31 Dec 2007 | British | 72 years |
| Robert John Austin | Director | 16 Jun 2017 | 11 Dec 2018 | British | 62 years |
| Ronald Thomas Heinrich Morton | Director | 31 Dec 2006 | 31 Dec 2007 | British | 80 years |
| Sultan Mohammed El Seif | Director | 1 Nov 2009 | 16 Jun 2017 | Saudi Arabian | 41 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Apr 2004 | 22 Apr 2004 | United Kingdom | - |
| Vincenzo Morelli | Director | 14 Jul 2004 | 30 Nov 2005 | Italian | 72 years |