| David John Camp | Director | 3 Jun 2004 | 15 Jun 2006 | British | 69 years |
| Deborah Ann Franks | Director | 20 Jan 2005 | 15 Jun 2006 | British | 66 years |
| Deborah Ann Franks | Secretary | 27 Jul 2004 | 24 Nov 2004 | British | - |
| Eugene Yu Ching Wong | Secretary | 3 Jun 2004 | 12 Jul 2005 | British | - |
| Flr Nominees Limited | Corporate Secretary | 24 Nov 2004 | 10 Dec 2008 | United Kingdom | - |
| Gavin Andrew Lewis | Director | 5 Dec 2006 | 30 Jun 2008 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 3 Jun 2004 | 3 Jun 2004 | United Kingdom | - |
| Julian Timothy Daniel | Director | 30 Nov 2010 | 30 Sept 2011 | British | 64 years |
| Michael William O'farrell | Director | 30 Sept 2004 | 20 Mar 2015 | British | 67 years |
| Peter John Jacobs | Director | 30 Sept 2004 | 30 Nov 2010 | English | 70 years |
| Simon Clive Camp | Director | 15 Jun 2006 | 5 Dec 2006 | British | 59 years |
| Simon Clive Camp | Director | 9 Jul 2008 | 30 Jun 2019 | British | 59 years |
| Stephen Anthony Moschini | Director | 3 Jun 2004 | 20 Jan 2005 | British | 73 years |
| Stephen Anthony Moschini | Director | 15 Jun 2006 | 24 Mar 2017 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Jun 2004 | 3 Jun 2004 | United Kingdom | - |
| Vantis Secretaries Limited | Corporate Secretary | 9 Dec 2008 | 4 Aug 2010 | United Kingdom | - |
