| Anthony Lyons | Director | 26 Feb 2009 | 9 Apr 2010 | British | 58 years |
| Christopher Marshall Gill | Director | 9 Apr 2010 | 14 Jul 2016 | British | 67 years |
| David Alan Pearlman | Director | 19 May 2008 | 29 Jan 2009 | British | 80 years |
| Michael Robert Goldberger | Director | 19 May 2008 | 29 Jan 2009 | British | 69 years |
| Michael Robert Goldberger | Secretary | 19 May 2008 | 29 Jan 2009 | British | - |
| Nicholas Ian Doffman | Director | 29 Jan 2009 | 26 Feb 2009 | British | 64 years |
| Simon Alexander Malcolm Conway | Director | 26 Feb 2009 | 9 Apr 2010 | British | 58 years |
| Simon Alexander Malcolm Conway | Secretary | 26 Feb 2009 | 9 Apr 2010 | British | - |
| Westlex Nominees Limited | Corporate Director | 29 Jan 2009 | 26 Feb 2009 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Director | 29 Jan 2009 | 26 Feb 2009 | United Kingdom | - |