| Andrew James William Telfer | Director | 30 Aug 2006 | 14 Nov 2008 | British | 58 years |
| Anne Elizabeth Lister | Secretary | 19 Apr 2007 | 31 Mar 2008 | British | - |
| Christopher Simon Durkin | Director | 24 Jun 2004 | 12 Nov 2009 | British | 62 years |
| Colin Enticknap | Director | 24 Jun 2004 | 29 Jun 2006 | British | 67 years |
| Colin Enticknap | Director | 30 Aug 2006 | 14 Nov 2008 | British | 67 years |
| David Frank Batchelor | Director | 31 Aug 2006 | 1 Jan 2007 | British | 76 years |
| Duncan Inglis Canney | Director | 24 Jun 2004 | 31 Dec 2015 | British | 73 years |
| Fraser John Wells | Director | 24 Jun 2004 | 23 Jan 2009 | British | 60 years |
| Gary Ritter | Director | 1 Jul 2007 | 7 Mar 2008 | British | 63 years |
| Graham Simon Lowe | Secretary | 31 Aug 2006 | 19 Apr 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 26 Apr 2004 | 11 Jun 2004 | United Kingdom | - |
| Richard John Willmott | Director | 24 Jun 2004 | 31 Aug 2006 | British | 62 years |
| Robert Charles Eyre | Secretary | 11 Jun 2004 | 31 Aug 2006 | British | - |
| Robert Charles Eyre | Secretary | 31 Mar 2008 | 20 Aug 2013 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Apr 2004 | 11 Jun 2004 | United Kingdom | - |
| Wendy Jane Mcwilliams | Director | 11 Jun 2004 | 31 Aug 2006 | British | 67 years |
| Wendy Jane Mcwilliams | Secretary | 11 Jun 2004 | 31 Aug 2006 | British | - |