| Eps Secretaries Limited | Corporate Nominee Secretary | 25 Feb 2004 | 13 May 2004 | United Kingdom | - |
| Mikjon Limited | Corporate Nominee Director | 25 Feb 2004 | 13 May 2004 | United Kingdom | - |
| Peter Kirkham | Director | 13 May 2004 | 2 Jul 2010 | British | 81 years |
| Peter Paul Copley | Director | 2 Jul 2010 | 10 Dec 2018 | British | 70 years |
| Robert John Austin | Director | 2 Jul 2010 | 10 Dec 2018 | British | 62 years |
| Sandra Dodd | Director | 13 May 2004 | 2 Jul 2010 | British | 68 years |
| Sandra Dodd | Secretary | 13 May 2004 | 2 Jul 2010 | British | - |
| Stephen John Randall Philpott | Director | 11 May 2010 | 2 Jul 2010 | British | 71 years |
| Timothy Cleveland Hewett | Director | 13 May 2004 | 2 Jul 2010 | British | 68 years |