| CARENZA, Francesco, Mr. ACTIVE | Director | 11 Nov 1998 | | United Kingdom | October 1968 | 2 Osten Mews, London, SW7 4HW |
| ALLES, Ianthe Roshan Angela RESIGNED | Secretary | 11 Nov 1998 | 31 Mar 2003 | | | 105 Worlds End Lane, Enfield, Middlesex, EN2 7RG |
| CEREGHETTI, Rudy RESIGNED | Secretary | 12 Oct 1998 | 11 Nov 1998 | | | Via Scer, Rancate, 6862, Switzerland |
| SCIALANGA, Andrea, Mr. RESIGNED | Secretary | 31 Mar 2003 | 13 Nov 2018 | | | ., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 12 Oct 1998 | 12 Oct 1998 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| CARENZA, Pietro RESIGNED | Director | 12 Oct 1998 | 13 Nov 2018 | Italy | April 1966 | Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, PO BOX 73387, Dubai, United Arab Emirates |
| CEREGHETTI, Rudy RESIGNED | Director | 12 Oct 1998 | 05 Jul 2005 | Switzerland | November 1952 | Via Scer, Rancate, 6862, Switzerland |
| COCKESEDGE, David Thomas RESIGNED | Director | 11 Nov 1998 | 31 Jan 2001 | | December 1952 | La Corderie, Sark, Guernsey, Channel Islands, GY9 0SE |
| HESTER, Jesse Grant RESIGNED | Director | 11 Nov 1998 | 01 Oct 2007 | United Arab Emirates | August 1976 | Flat 5111, Golden Sands 5, P O Box 500462, Dubai |
| KELLY, Stephen John RESIGNED | Director | 01 Oct 2007 | 08 Sep 2008 | United Arab Emirates | July 1964 | Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates |
| MORETTI, Luca RESIGNED | Director | 12 Oct 1998 | 11 Nov 1998 | | May 1964 | Via Aldesago N.135, Aldesago, 6974, Switzerland |
| PATSALIDES, Evripides RESIGNED | Director | 31 Jan 2001 | 30 Apr 2004 | | January 1965 | 9 Thermis, Strovolos, Nicosia, 2023, CYPRUS |
| PATSALIDOU, Natalia RESIGNED | Director | 30 Apr 2004 | 01 Sep 2005 | | April 1978 | Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, IRISH, Uae |
| SCIALANGA, Andrea, Mr. RESIGNED | Director | 10 Sep 2003 | 21 Jan 2011 | Switzerland | July 1965 | ., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED | Director | 01 Sep 2005 | 08 Sep 2008 | Uae | February 1960 | Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae |
| JPCORD LIMITED RESIGNED | Nominee Director | 12 Oct 1998 | 12 Oct 1998 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |