| Daren Clive Lowry | Secretary | 14 Apr 2009 | 3 Feb 2016 | British | - |
| Instant Companies Limited | Corporate Director | 28 Aug 2007 | 28 Aug 2007 | United Kingdom | - |
| Mark Howard Filer | Director | 28 Feb 2008 | 14 Apr 2009 | British | 59 years |
| Robin Gregory Baker | Director | 28 Aug 2007 | 28 Feb 2008 | British | 75 years |
| Russell William Fairhurst | Director | 14 Apr 2009 | 3 Feb 2016 | British | 63 years |
| Russell William Fairhurst | Secretary | 14 Apr 2009 | 3 Feb 2016 | British | - |
| Ruth Louise Samson | Director | 28 Aug 2007 | 14 Apr 2009 | British | 54 years |
| Simon Charles Barratt | Director | 14 Apr 2009 | 3 Feb 2016 | British | 67 years |
| Sunil Masson | Director | 26 Oct 2007 | 14 Apr 2009 | British | 55 years |
| Swift Incorporations Limited | Corporate Director | 28 Aug 2007 | 28 Aug 2007 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Secretary | 28 Aug 2007 | 28 Aug 2007 | United Kingdom | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 28 Aug 2007 | 14 Apr 2009 | United Kingdom | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 28 Aug 2007 | 14 Apr 2009 | United Kingdom | - |
