| Andrew Guy Pearson | Director | 30 Oct 2008 | 1 Apr 2011 | British | 55 years |
| Andrew Guy Pearson | Secretary | 30 Oct 2008 | 1 Apr 2011 | British | - |
| E M Formations Limited | Corporate Nominee Director | 31 Aug 2000 | 3 Nov 2000 | United Kingdom | - |
| Em Secretarial Limited | Corporate Nominee Secretary | 31 Aug 2000 | 3 Nov 2000 | - | - |
| Ilse-charlotte Hamblin | Director | 6 May 2002 | 12 May 2006 | German | 86 years |
| Joseph O'callaghan | Director | 12 May 2006 | 31 Oct 2008 | British | 63 years |
| Joseph O'callaghan | Secretary | 12 May 2006 | 31 Oct 2008 | British | - |
| Neil Walsh | Director | 30 Oct 2008 | 1 Apr 2011 | British | 76 years |
| Peter Richard Hamblin | Director | 23 Nov 2000 | 12 May 2006 | British | 90 years |
| Peter Robert Hamblin | Director | 3 Nov 2000 | 31 Jan 2002 | British | 69 years |
| Ralph Thomas Haworth | Director | 7 Jun 2001 | 12 May 2006 | British | 74 years |
| Ralph Thomas Haworth | Secretary | 7 Jun 2001 | 12 May 2006 | British | - |
| Samantha Caroline Hamblin | Director | 4 Feb 2002 | 12 May 2006 | British | 52 years |
| Stephen Dobson | Director | 29 Jan 2008 | 1 Apr 2011 | British | 60 years |
| Terrence Kevin Smith | Director | 3 Nov 2000 | 7 Jun 2001 | British | 71 years |
| Terrence Kevin Smith | Secretary | 3 Nov 2000 | 7 Jun 2001 | British | - |
| William Andrew Cunningham | Director | 12 May 2006 | 1 Apr 2011 | British | 66 years |
