| Hugh Caffery | Director | 3 Oct 2001 | 3 Jun 2005 | British | 74 years |
| Ian Murdoch | Director | 22 Jul 2015 | 23 Jan 2020 | British | 55 years |
| Kevin Anthony Raymond Edwards | Director | 3 Oct 2001 | 1 Jan 2007 | British | 60 years |
| Kevin Anthony Raymond Edwards | Secretary | 3 Oct 2001 | 1 Jan 2007 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 3 Oct 2001 | 3 Oct 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 3 Oct 2001 | 3 Oct 2001 | United Kingdom | - |
| Robert Michael Hepwood | Director | 1 Jan 2007 | 22 Dec 2014 | British | 60 years |
| Robert Michael Hepwood | Secretary | 1 Jan 2007 | 22 Dec 2014 | British | - |
| Stephen Garry Wood | Director | 3 Jun 2005 | 22 Jul 2015 | British | 65 years |
