| Bevan Ashford Nominees Limited | Corporate Director | 9 Dec 2004 | 6 Jan 2005 | - | - |
| Bevan Brittan Company Secretarial Services Limited | Corporate Secretary | 9 Dec 2004 | 6 Jan 2005 | United Kingdom | - |
| Close Ventures Limited | Corporate Secretary | 3 Aug 2007 | 5 May 2009 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 18 Nov 2004 | 9 Dec 2004 | United Kingdom | - |
| Marjorie Christiane Geraldine Mathieu | Secretary | 6 Jan 2005 | 3 Aug 2007 | French | - |
| Patrick Harold Reeve | Director | 22 Dec 2004 | 6 Apr 2010 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Nov 2004 | 9 Dec 2004 | United Kingdom | - |