| Eric George Hutchinson | Director | 14 Dec 2004 | 14 Mar 2005 | British | 71 years |
| Heather Jane Williams | Secretary | 10 Sept 2013 | 30 Apr 2015 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 10 Sept 2004 | 14 Dec 2004 | United Kingdom | - |
| Luke Thomas | Secretary | 14 Dec 2004 | 14 Mar 2005 | British | - |
| Michael Eric Slade | Director | 14 Mar 2005 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 14 Mar 2005 | 31 Aug 2012 | British | 81 years |
| Paul Rex Eardley | Director | 14 Dec 2004 | 14 Mar 2005 | British | 66 years |
| Philip Michael Brown | Director | 14 Mar 2005 | 5 May 2009 | British | 66 years |
| Rachel Elizabeth Whiting | Director | 14 Dec 2004 | 14 Mar 2005 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Sept 2004 | 14 Dec 2004 | United Kingdom | - |
| Timothy John Murphy | Secretary | 14 Mar 2005 | 3 Sept 2013 | British | - |