| Angela Mary Towner | Secretary | 29 May 2002 | 1 Jul 2002 | British | - |
| Callmead Corporate Services Ltd | Corporate Director | 29 May 2002 | 1 Jul 2002 | United Kingdom | - |
| Carl Sheldon Adrian | Director | 31 Mar 2011 | 8 Apr 2013 | British | 54 years |
| Crosswall Nominees Limited | Corporate Director | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
| Crosswall Nominees Limited | Corporate Secretary | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
| Elizabeth Mary Copping | Director | 1 Jul 2002 | 21 Dec 2006 | British | 62 years |
| Elizabeth Mary Copping | Secretary | 1 Jul 2002 | 21 Dec 2006 | British | - |
| Patrick David Mcaleenan | Director | 8 Apr 2013 | 14 Apr 2014 | British | 77 years |
| Paul Frederick Copping | Director | 1 Jul 2002 | 21 Dec 2006 | British | 73 years |
| Richard James Kerr | Director | 18 Mar 2010 | 31 Mar 2011 | British | 52 years |
| Unm Investments Limited | Corporate Director | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
