| Bruce Weir Ritchie | Director | 5 Dec 2006 | 13 Jun 2011 | British | 61 years |
| Corporate Appointments Limited | Corporate Nominee Director | 5 Dec 2006 | 5 Dec 2006 | United Kingdom | - |
| Jonathan Simon David Anthony Rust | Director | 2 Mar 2009 | 13 Jun 2011 | British | 53 years |
| Jonathan Simon David Anthony Rust | Secretary | 2 Mar 2009 | 13 Jun 2011 | British | - |
| Mark Adams | Director | 13 Jun 2011 | 28 Sept 2011 | British | 64 years |
| Paul Lewis Viner | Secretary | 5 Dec 2006 | 2 Mar 2009 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 5 Dec 2006 | 5 Dec 2006 | United Kingdom | - |