| Graham Bryan Stanley | Director | 4 Apr 2005 | 14 Dec 2017 | British | 63 years |
| Graham Robert Sidwell | Director | 4 Apr 2005 | 13 Dec 2013 | British | 73 years |
| Nicholas William John Edwards | Director | 13 Dec 2013 | 30 Oct 2019 | British | 53 years |
| Office Organization & Services Limited | Corporate Secretary | 1 Nov 2004 | 4 Apr 2005 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 1 Nov 2004 | 4 Apr 2005 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Nov 2004 | 1 Nov 2004 | United Kingdom | - |
| Timothy Robin Llewelyn Sanderson | Secretary | 4 Apr 2005 | 10 Sept 2012 | British | - |
