| Brian Reid Ltd. | Corporate Nominee Secretary | 21 Jun 2000 | 18 Jul 2000 | United Kingdom | - |
| Carole Ann Kirkwood | Director | 10 Jan 2001 | 12 Oct 2001 | British | 68 years |
| Carole Ann Kirkwood | Secretary | 18 Jul 2000 | 12 Oct 2001 | British | - |
| David John Marsh | Director | 12 Oct 2001 | 31 Mar 2020 | British | 90 years |
| Iain William Maclean Kirkwood | Director | 18 Jul 2000 | 12 Oct 2001 | British | 79 years |
| James Robert Preedy | Secretary | 29 Apr 2002 | 7 Jan 2020 | British | - |
| Ledingham Chalmers Llp | Corporate Secretary | 12 Oct 2001 | 29 Apr 2002 | United Kingdom | - |
| Nicola Ann Kirkwood | Director | 18 Jul 2000 | 5 Jan 2001 | British | 47 years |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 21 Jun 2000 | 18 Jul 2000 | United Kingdom | - |