| Benjamin John Pughe-morgan | Director | 17 Jan 2006 | 27 Mar 2006 | British | 52 years |
| Benjamin John Pughe-morgan | Secretary | 17 Jan 2006 | 8 Dec 2008 | British | - |
| Ian Hosier | Director | 27 Mar 2006 | 30 Sept 2007 | British | 75 years |
| Instant Companies Limited | Corporate Director | 17 Jan 2006 | 17 Jan 2006 | United Kingdom | - |
| Mark Nicholas Allan Jackson | Director | 17 Jan 2006 | 27 Mar 2006 | British | 65 years |
| Paul John Da Vall | Director | 17 Jan 2006 | 27 Mar 2006 | British | 56 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Jan 2006 | 17 Jan 2006 | United Kingdom | - |
| Timothy Mark Routley Lintott | Director | 30 Sept 2007 | 12 Jun 2018 | British | 74 years |