| Andrew John Cumming | Director | 7 Oct 2010 | 3 Apr 2012 | British | 72 years |
| Clive Weston | Director | 7 Oct 2010 | 7 Oct 2010 | British | 54 years |
| Lambertus Hendrik Velduizen | Director | 7 Oct 2010 | 30 Sept 2011 | Dutch | 59 years |
| Michelle Antoinette Angela Johnson | Secretary | 3 Sept 2013 | 23 Mar 2016 | - | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 7 Oct 2010 | 7 Oct 2010 | United Kingdom | - |
| Paul Gittins | Secretary | 7 Oct 2010 | 3 Sept 2013 | British | - |
| Richard Owen Williams | Director | 14 Nov 2011 | 19 Sept 2016 | British | 67 years |
| Robin Alexander Isaacs | Director | 18 May 2012 | 13 Dec 2012 | British | 71 years |
| Simon Christopher Gledhill | Director | 7 Oct 2010 | 29 May 2013 | British | 61 years |
| Timothy John Cooke | Director | 18 May 2012 | 14 Aug 2012 | British | 67 years |
