| Christopher John Haslam | Director | 30 Apr 2008 | 29 May 2015 | British | 77 years |
| Eric William Grove | Director | 23 Dec 2004 | 23 Nov 2006 | British | 96 years |
| Sdg Registrars Limited | Corporate Nominee Director | 15 Dec 2004 | 23 Dec 2004 | United Kingdom | - |
| Sdg Secretaries Limited | Corporate Nominee Secretary | 15 Dec 2004 | 23 Dec 2004 | United Kingdom | - |
| Simon David Bullingham | Director | 23 Nov 2006 | 22 Mar 2011 | British | 53 years |
| William Victor Peter Bullingham | Director | 31 Dec 2007 | 22 Mar 2011 | British | 83 years |
| William Victor Peter Bullingham | Secretary | 23 Dec 2004 | 3 Nov 2011 | British | - |