| Ancosec Limited | Corporate Secretary | 5 Feb 2007 | 23 Aug 2017 | United Kingdom | - |
| Andrew James Johnston | Director | 12 Oct 2007 | 23 Aug 2017 | British | 68 years |
| David Burkinshaw | Director | 26 Aug 2005 | 1 Mar 2012 | British | 62 years |
| Everdirector Limited | Corporate Nominee Director | 20 Jul 2001 | 4 Dec 2001 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 20 Jul 2001 | 4 Dec 2001 | United Kingdom | - |
| Jayne Sara Walters | Secretary | 4 Dec 2001 | 18 Apr 2002 | British | - |
| Kenneth John Knott | Director | 4 Dec 2001 | 4 Sept 2013 | British | 67 years |
| Niall Alexander Mcgilp | Director | 25 Jan 2005 | 28 Feb 2008 | British | 75 years |
| Nigel Howard Pope | Secretary | 19 Apr 2002 | 5 Feb 2007 | British | - |
| Patrick Simon Parker Going | Director | 4 Dec 2001 | 12 Oct 2007 | British | 61 years |
| Simon Donald Bate | Director | 4 Dec 2001 | 1 Sept 2005 | British | 68 years |
| Trevor Hugh Silver | Director | 4 Dec 2001 | 25 Jan 2005 | British | 73 years |
