| Anthony Christopher Tann | Director | 23 Oct 2002 | 28 Feb 2012 | British | 59 years |
| Gerald William Victor Daniels | Secretary | 5 Sept 2011 | 30 Jul 2014 | - | - |
| Graham Leslie Drake | Secretary | 10 Dec 2001 | 3 Jul 2002 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 10 Dec 2001 | 10 Dec 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 10 Dec 2001 | 10 Dec 2001 | United Kingdom | - |
| Nicholas Stephen Tappin | Secretary | 3 Jul 2002 | 5 Sept 2011 | British | - |
| Paul Shaun Hannant | Director | 9 Jun 2004 | 31 Dec 2006 | British | 54 years |
| Saul David Humphrey | Director | 10 Dec 2001 | 23 Oct 2002 | British | 59 years |