| Andrew John Lattaney Peake | Secretary | 14 Nov 2002 | 30 Apr 2003 | British | - |
| Chettleburgh's Limited | Corporate Nominee Director | 25 Oct 2002 | 14 Nov 2002 | United Kingdom | - |
| Chettleburghs Secretarial Ltd | Corporate Nominee Secretary | 25 Oct 2002 | 14 Nov 2002 | - | - |
| Christopher Mackintosh Ireland | Director | 14 Nov 2002 | 14 May 2008 | British | 69 years |
| Fergal James O'reilly | Director | 1 Dec 2003 | 14 May 2008 | Irish | 55 years |
| Gary James Yardley | Director | 14 Nov 2002 | 30 Apr 2007 | British | 61 years |
| Simon Alexander Farquhar Bailey | Secretary | 30 Apr 2003 | 19 Dec 2011 | British | - |