| Adrian Walton Gower | Director | 26 Nov 2004 | 31 Oct 2006 | British | 64 years |
| Capita Trust Company Limited | Corporate Director | 9 Sept 2004 | 11 Sept 2009 | - | - |
| Capita Trust Company Limited | Corporate Secretary | 24 Sept 2004 | 23 Feb 2007 | - | - |
| Capita Trust Secretaries Limited | Corporate Secretary | 23 Feb 2007 | 17 Jan 2014 | United Kingdom | - |
| Instant Companies Limited | Corporate Nominee Director | 9 Sept 2004 | 9 Sept 2004 | United Kingdom | - |
| Paul Glendenning | Director | 12 Jun 2014 | 11 Jul 2014 | British | 55 years |
| Peter Michael Hills | Director | 9 Sept 2004 | 12 Dec 2004 | British | 72 years |
| Sean Peter Martin | Director | 11 Sept 2009 | 22 May 2014 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Sept 2004 | 9 Sept 2004 | United Kingdom | - |