| Alan Edward Birch | Director | 16 Oct 2007 | 16 Mar 2015 | British | 56 years |
| Andrew Charles Mutch Rhodes | Director | 31 Mar 2012 | 16 Mar 2015 | British | 56 years |
| Balasingham Ravi Kumar | Director | 15 May 2009 | 24 Jun 2014 | British | 51 years |
| Bruce Warren Dalgleish | Director | 16 Oct 2007 | 31 Mar 2012 | British | 59 years |
| Phillip Joseph Dodd | Director | 24 Jun 2014 | 19 Oct 2015 | British | 71 years |
| Sdg Registrars Limited | Corporate Nominee Director | 16 Oct 2007 | 16 Oct 2007 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 16 Oct 2007 | 16 Oct 2007 | United Kingdom | - |