| Daniel John Kitchen | Director | 26 Jun 2003 | 11 Feb 2008 | British | 74 years |
| Daniel Simon Samson | Director | 31 Dec 2013 | 30 Nov 2016 | British | 46 years |
| Jonathan Simon Goldstein | Director | 11 Feb 2008 | 31 Dec 2013 | British | 60 years |
| Lionel Harvey Zeltser | Director | 26 Jun 2003 | 30 Mar 2018 | British | 64 years |
| Lionel Harvey Zeltser | Secretary | 26 Jun 2003 | 30 Mar 2018 | British | - |
| Olswang Cosec Limited | Corporate Secretary | 18 Apr 2003 | 26 Jun 2003 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Nominee Director | 18 Apr 2003 | 26 Jun 2003 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Nominee Director | 18 Apr 2003 | 26 Jun 2003 | United Kingdom | - |
| Peter Thomas Griffith Woolley | Director | 25 Nov 2016 | 19 Dec 2018 | British | 64 years |