| Jack Struan Pitman | Director | 29 Jul 2004 | 13 Feb 2015 | British | 57 years |
| Michael Eric Slade | Director | 29 Jul 2004 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 29 Jul 2004 | 31 Aug 2012 | British | 81 years |
| Olswang Cosec Limited | Corporate Secretary | 21 Jun 2004 | 29 Jul 2004 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Nominee Director | 21 Jun 2004 | 29 Jul 2004 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Nominee Director | 21 Jun 2004 | 29 Jul 2004 | United Kingdom | - |
| Philip Michael Brown | Director | 29 Jul 2004 | 5 May 2009 | British | 66 years |
| Robert Thomas Williams | Director | 18 Oct 2005 | 16 Aug 2012 | British | 68 years |
| Sima Gondhia | Secretary | 29 Jul 2004 | 20 Jul 2005 | British | - |