| Alison Taylor West | Secretary | 10 Feb 2009 | 31 Jul 2014 | British | - |
| Dla Piper Uk Nominees Limited | Corporate Director | 7 Sept 2005 | 5 Oct 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Director | 7 Sept 2005 | 5 Oct 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Secretary | 7 Sept 2005 | 5 Oct 2005 | United Kingdom | - |
| John Grenville Edwards | Director | 5 Oct 2005 | 12 Jul 2010 | British | 69 years |
| Keith Andrew Eaton | Director | 5 Oct 2005 | 20 Mar 2008 | British | 78 years |
| Keith Andrew Eaton | Secretary | 5 Oct 2005 | 20 Mar 2008 | British | - |
| Richard John Taylor | Director | 20 Mar 2008 | 1 Jul 2010 | British | 65 years |
| Richard John Taylor | Secretary | 20 Mar 2008 | 10 Feb 2009 | British | - |
| Stephen Alexander Mitchell | Director | 20 Mar 2008 | 30 Nov 2009 | British | 66 years |
