| Adrian Michael De Souza | Secretary | 8 Jan 2011 | 1 Jan 2014 | British | - |
| Christine Ann Shaw | Secretary | 29 Jul 2008 | 8 Jan 2011 | British | - |
| Christopher Marshall Gill | Director | 30 May 2008 | 14 Jul 2016 | British | 68 years |
| David Leslie Frank Holt | Director | 30 May 2008 | 20 Oct 2008 | United Kingdom | 68 years |
| Eps Secretaries Limited | Corporate Secretary | 30 May 2008 | 30 May 2008 | United Kingdom | - |
| Eric George Oliver Roseman | Director | 30 May 2008 | 31 Mar 2017 | British | 77 years |
| Jonathan Charles Fennell Evans | Director | 3 Sept 2009 | 24 Feb 2010 | British | 63 years |
| Marc Peter Cadwaladr | Director | 20 Oct 2008 | 10 Aug 2010 | British | 54 years |
| Mikjon Limited | Corporate Director | 30 May 2008 | 30 May 2008 | United Kingdom | - |
| Peter Maxwell Dudgeon | Secretary | 30 May 2008 | 29 Jul 2008 | British | - |
| Richard Frank Hilary Linnell | Director | 30 May 2008 | 3 Sept 2009 | British | 68 years |
| Richard Frank Hilary Linnell | Director | 24 Feb 2010 | 25 Feb 2011 | British | 68 years |
| Scott Cameron Parsons | Director | 10 Aug 2010 | 1 Jan 2014 | Canadian | 57 years |
| Timothy Kennar Allibone | Director | 25 Feb 2011 | 25 Mar 2014 | British | 54 years |
