| Andrew William Johnson | Director | 18 Dec 2001 | 9 Mar 2010 | British | 63 years |
| Duncan Charles Eades Walker | Director | 19 May 2009 | 12 Jul 2017 | British | 47 years |
| Jack Struan Pitman | Director | 18 Dec 2001 | 13 Feb 2015 | British | 57 years |
| Lee-ann Rolfe | Secretary | 18 Dec 2001 | 16 Aug 2002 | South African | - |
| Nigel Guthrie Mcnair Scott | Director | 18 Dec 2001 | 31 Aug 2012 | British | 81 years |
| Office Organization & Services Limited | Corporate Nominee Secretary | 23 Oct 2001 | 18 Dec 2001 | United Kingdom | - |
| Paul Anthony Traies Jenkins | Director | 18 Dec 2001 | 4 Apr 2008 | British | 66 years |
| Peregrine Secretarial Services Limited | Corporate Nominee Director | 23 Oct 2001 | 18 Dec 2001 | United Kingdom | - |
| Philip Michael Brown | Director | 18 Dec 2001 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 16 Aug 2002 | 20 Jul 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Oct 2001 | 23 Oct 2001 | United Kingdom | - |