| Jason Stokes | Director | 6 Jun 2007 | 9 Sept 2014 | British | 59 years |
| Paul Thomson Smith | Director | 17 May 2002 | 21 Jan 2003 | British | 69 years |
| Peter John Cook | Director | 6 Jun 2007 | 19 Dec 2012 | British | 63 years |
| Philip Nickson | Director | 26 Mar 2002 | 31 Oct 2003 | British | 69 years |
| Philip Nickson | Secretary | 26 Mar 2002 | 31 Oct 2003 | British | - |
| St James Directors Limited | Corporate Director | 3 Oct 2001 | 24 Apr 2002 | United Kingdom | - |
| St James Directors Limited | Corporate Director | 12 Dec 2002 | 6 Jun 2007 | United Kingdom | - |
| St James Secretaries Limited | Corporate Secretary | 3 Oct 2001 | 26 Mar 2002 | United Kingdom | - |
| Stuart Thomas Rowlands | Director | 26 Mar 2002 | 2 May 2002 | British | 64 years |