| Cobbetts (secretarial) Limited | Corporate Secretary | 1 Nov 2006 | 3 Dec 2007 | United Kingdom | - |
| Gary Stephen Manton | Secretary | 7 Dec 1995 | 30 Nov 1999 | British | - |
| Janis Richardson Fletcher | Director | 30 Oct 1995 | 1 Nov 2006 | British | 72 years |
| Keith Kirkley | Secretary | 30 Oct 1995 | 7 Dec 1995 | British | - |
| Msf Motor Group Limited | Corporate Director | 3 Dec 2007 | 27 Mar 2009 | - | - |
| Neil Smillie | Secretary | 8 Feb 2001 | 1 Nov 2006 | British | - |
| Neil Smillie | Secretary | 3 Dec 2007 | 26 Aug 2010 | British | - |
| Thomas James Allan Mcphail | Director | 7 Dec 1995 | 20 Sept 2004 | British | 72 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 11 Oct 1995 | 30 Oct 1995 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 11 Oct 1995 | 30 Oct 1995 | United Kingdom | - |
