| Alistair Peter Mcgill | Director | 4 May 2010 | 5 Jun 2013 | British | 57 years |
| Anthony Peter David Edgley | Director | 24 Sept 2003 | 31 Dec 2010 | British | 69 years |
| Claire Louise Grainger | Secretary | 27 Nov 2006 | 20 Nov 2008 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 14 May 2003 | 20 Sept 2006 | United Kingdom | - |
| Joanne Claire Hook | Secretary | 22 Jun 2012 | 17 Jun 2013 | - | - |
| Meera Parmar | Secretary | 20 Nov 2008 | 22 Jun 2012 | British | - |
| Michael Russell | Director | 23 Aug 2007 | 1 May 2009 | British | 68 years |
| Mikjon Limited | Corporate Nominee Director | 14 May 2003 | 24 Sept 2003 | United Kingdom | - |
| Nicholas Paul Sinfield | Director | 24 Sept 2003 | 29 Sept 2024 | British | 52 years |
| Phillip George Buchanan Rodger | Director | 24 Sept 2003 | 26 Sept 2008 | British | 67 years |
| Ross Jeffrey Howard | Director | 14 Apr 2009 | 4 May 2010 | British | 51 years |