| Bennett & Robertson Llp | Corporate Secretary | 16 Aug 1999 | 28 Jul 2005 | United Kingdom | - |
| Caroline Anne Sutherland | Secretary | 28 Jul 2005 | 31 Jan 2012 | British | - |
| David Fraser Sutherland | Director | 21 Oct 2004 | 31 Dec 2011 | British | 77 years |
| Ferdinand Wolfgang Hinteregger | Director | 3 Jul 1993 | 21 Oct 2004 | Swiss | 84 years |
| Helen Dawn Powell | Director | 8 Feb 1993 | 16 Aug 1999 | British | 83 years |
| Helen Dawn Powell | Secretary | 8 Feb 1993 | 16 Aug 1999 | British | - |
| James Cameron | Secretary | 31 Jan 2012 | 29 Jun 2012 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 19 Jan 1993 | 8 Feb 1993 | United Kingdom | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 19 Jan 1993 | 8 Feb 1993 | United Kingdom | - |
| Renate Lucie Goetschi | Director | 3 Jul 1993 | 16 Aug 1999 | Swiss | 91 years |
| Robert Arthur Powell | Director | 8 Feb 1993 | 11 Mar 2009 | British | 79 years |
| Willy Goetschi | Director | 3 Jul 1993 | 16 Aug 1999 | Swiss | 98 years |