| Albert Jacob Schoen | Director | 2 Aug 2006 | 29 May 2007 | Dutch | 58 years |
| Ashley Henry John Kelso | Director | 3 Sept 2010 | 11 Jun 2012 | British | 51 years |
| Catherine Margaret Lloyd | Director | 29 May 2007 | 13 Dec 2012 | Australian | 61 years |
| Comat Consulting Services Limited | Corporate Secretary | 29 May 2007 | 14 Dec 2012 | United Kingdom | - |
| David Robert Orford | Director | 29 May 2007 | 12 Oct 2007 | British | 59 years |
| David Webster | Director | 29 May 2007 | 18 Sept 2008 | British | 63 years |
| Eilidh Mactaggart | Director | 29 Nov 2005 | 15 May 2007 | British | 52 years |
| Gavin Richard Tait | Director | 28 Jul 2005 | 15 Dec 2005 | British | 56 years |
| Geoffrey Alan Quaife | Director | 13 Dec 2012 | 26 Feb 2019 | British | 71 years |
| Heiko Schupp | Director | 29 Sept 2008 | 30 Aug 2011 | German | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Jul 2005 | 28 Jul 2005 | United Kingdom | - |
| Katherine Liza Antoinetta Fernandes | Secretary | 28 Jul 2005 | 29 May 2007 | British | - |
| Mamg Company Secretarial Services Limited | Corporate Secretary | 14 Dec 2012 | 22 Jan 2016 | United Kingdom | - |
| Mark Dooley | Director | 28 Jul 2005 | 17 Feb 2006 | Australian | 64 years |
| Mark Geoffrey David Holden | Director | 13 Dec 2012 | 7 Oct 2021 | British | 69 years |
| Oleg Pankratov | Director | 29 Nov 2005 | 31 May 2006 | British / Russian | 57 years |
| Scott Springett | Director | 29 May 2007 | 13 Dec 2012 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Jul 2005 | 28 Jul 2005 | United Kingdom | - |
