| George David Angus | Secretary | 22 Mar 2005 | 25 Jan 2011 | British | - |
| Matthew Miller | Director | 21 Dec 2004 | 22 Mar 2005 | British | 55 years |
| Richard Conway | Director | 21 Dec 2004 | 22 Mar 2005 | British | 48 years |
| Sdg Registrars Limited | Corporate Nominee Director | 26 Nov 2004 | 21 Dec 2004 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 26 Nov 2004 | 21 Dec 2004 | United Kingdom | - |
| Stephen Stuart Solomon Conway | Director | 22 Mar 2005 | 11 Mar 2009 | British | 78 years |
| Trevor Jonathan Racke | Director | 21 Dec 2004 | 22 Mar 2005 | British | 57 years |
| Trevor Jonathan Racke | Secretary | 21 Dec 2004 | 22 Mar 2005 | British | - |