| Allan Collins | Director | 9 Feb 2007 | 31 May 2012 | British | 64 years |
| Annabel Victoria Elizabeth Buckley | Secretary | 14 Jan 2004 | 1 Aug 2006 | British | - |
| Gavin Ian Laidlaw Henderson | Director | 6 Jun 2004 | 1 Aug 2006 | British | 67 years |
| Ian Esplin Stewart | Director | 1 Aug 2006 | 9 Feb 2007 | British | 76 years |
| Michaela Frances East | Secretary | 1 Aug 2006 | 12 Sept 2012 | British | - |
| Peter Jonathan Buckley | Director | 10 Dec 2004 | 1 Aug 2006 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Jan 2004 | 14 Jan 2004 | - | - |
| Timothy William Buckley | Director | 14 Jan 2004 | 5 Oct 2016 | British | 63 years |