| David Park | Director | 26 Mar 2010 | 9 Aug 2012 | British | 64 years |
| David Park | Secretary | 15 Oct 2004 | 1 Nov 2011 | British | - |
| Eric Stab | Director | 15 Oct 2004 | 30 Sept 2008 | French | 57 years |
| Hillary Berger | Secretary | 1 Nov 2011 | 1 Jan 2016 | - | - |
| Hillary Sue Berger | Director | 19 Dec 2012 | 1 Jan 2016 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 15 Oct 2004 | 15 Oct 2004 | United Kingdom | - |
| Jean Claude Depail | Director | 23 Mar 2005 | 21 Dec 2007 | French | 77 years |
| Marc Jean Hirt | Director | 23 Jul 2008 | 3 Feb 2011 | French | 58 years |
| Paul William Evans | Director | 1 Nov 2011 | 13 Apr 2016 | British | 73 years |
| Pierre Francois Gabriel Clavel | Director | 18 Sept 2007 | 26 Mar 2010 | French | 70 years |
| Simon David Pinnell | Director | 13 Apr 2016 | 31 Aug 2020 | British | 62 years |
| Stephen Riley | Director | 3 Feb 2011 | 31 Dec 2015 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Oct 2004 | 15 Oct 2004 | United Kingdom | - |