| Benjamin John Pughe-morgan | Director | 16 Dec 2005 | 27 Feb 2006 | British | 52 years |
| Benjamin John Pughe-morgan | Secretary | 15 Dec 2006 | 8 Dec 2008 | British | - |
| Ian Hosier | Director | 27 Feb 2006 | 30 Sept 2007 | British | 75 years |
| Ian Hosier | Secretary | 27 Feb 2006 | 15 Dec 2006 | British | - |
| Instant Companies Limited | Corporate Director | 16 Dec 2005 | 16 Dec 2005 | United Kingdom | - |
| Mark Nicholas Allan Jackson | Director | 16 Dec 2005 | 27 Feb 2006 | British | 65 years |
| Paul John Da Vall | Secretary | 16 Dec 2005 | 27 Feb 2006 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Dec 2005 | 16 Dec 2005 | United Kingdom | - |