| Crosswall Nominees Limited | Corporate Director | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
| Crosswall Nominees Limited | Corporate Secretary | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
| Elizabeth Mary Copping | Director | 7 May 1992 | 21 Dec 2006 | British | 62 years |
| Elizabeth Mary Copping | Secretary | 7 May 1992 | 21 Dec 2006 | British | - |
| Patrick David Mcaleenan | Director | 8 Apr 2013 | 14 Apr 2014 | British | 77 years |
| Paul Frederick Copping | Director | 7 May 1992 | 21 Dec 2006 | British | 73 years |
| Richard James Kerr | Director | 18 Mar 2010 | 31 Mar 2011 | British | 52 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 6 Jan 1992 | 7 May 1992 | United Kingdom | - |
| Unm Investments Limited | Corporate Director | 21 Dec 2006 | 8 Apr 2013 | United Kingdom | - |
| Wildman & Battell Limited | Corporate Nominee Director | 6 Jan 1992 | 7 May 1992 | United Kingdom | - |