| Christopher Harvey Digby-bell | Director | 10 Aug 2012 | 13 Sept 2012 | British | 78 years |
| Douglas Ferrans | Director | 24 Jan 2011 | 10 Aug 2012 | British | 72 years |
| Duncan Gareth Owen | Director | 6 Sept 2007 | 24 Jan 2011 | British | 59 years |
| Guy Edward Eastaugh | Director | 24 Jan 2011 | 10 Aug 2012 | British | 64 years |
| Guy Edward Eastaugh | Secretary | 1 Oct 2010 | 1 Apr 2011 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 6 Sept 2007 | 6 Sept 2007 | United Kingdom | - |
| Mark Lawson | Secretary | 6 Sept 2007 | 30 Sept 2010 | British | - |
| Mark Lawson | Secretary | 1 Apr 2011 | 13 Sept 2012 | British | - |
| Philip John Gadsden | Director | 6 Sept 2007 | 1 Mar 2012 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Sept 2007 | 6 Sept 2007 | United Kingdom | - |
