| Duncan Charles Eades Walker | Director | 22 Feb 2017 | 12 Jul 2017 | British | 47 years |
| Eric George Hutchinson | Director | 29 Nov 2004 | 14 Mar 2005 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Oct 2004 | 29 Nov 2004 | United Kingdom | - |
| Jack Struan Pitman | Director | 14 Mar 2005 | 13 Feb 2015 | British | 57 years |
| Luke Thomas | Secretary | 29 Nov 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 | 29 Nov 2004 | 14 Mar 2005 | British | 66 years |
| Philip Michael Brown | Director | 14 Mar 2005 | 5 May 2009 | British | 66 years |
| Rachel Elizabeth Whiting | Director | 29 Nov 2004 | 14 Mar 2005 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Oct 2004 | 29 Nov 2004 | United Kingdom | - |
| Timothy John Murphy | Secretary | 14 Mar 2005 | 1 Jan 2006 | British | - |