| Angus Aubrey Mcqueen | Secretary | 15 Nov 2002 | 1 May 2003 | British | - |
| Daphne Diana Barr Hamilton | Secretary | 9 Mar 2005 | 2 Dec 2016 | British | - |
| Daphne Diana Barr-hamilton | Director | 9 Jun 2006 | 2 Dec 2016 | British | 76 years |
| Jacqueline Doris Avis | Director | 3 Mar 2011 | 2 Dec 2016 | British | 66 years |
| James Christopher Lentle | Director | 14 Dec 2001 | 15 Nov 2002 | British | 57 years |
| James Duncan Ayo | Director | 26 May 2004 | 9 Jun 2006 | British | 57 years |
| Ole Bettum | Director | 5 Nov 2003 | 2 Dec 2016 | Norwegian | 63 years |
| Penningtons Directors (no 1) Limited | Corporate Nominee Director | 6 Nov 2001 | 14 Dec 2001 | - | - |
| Pennsec Limited | Corporate Nominee Secretary | 6 Nov 2001 | 14 Dec 2001 | United Kingdom | - |
| Peter George Rose | Director | 14 Dec 2001 | 1 Mar 2005 | British | 77 years |
| Peter George Rose | Secretary | 14 Dec 2001 | 15 Nov 2002 | British | - |
| Peter George Rose | Secretary | 1 May 2003 | 1 Mar 2005 | British | - |
| Simon Edward Quinton Smith | Director | 14 Dec 2001 | 5 Nov 2003 | British | 72 years |
