| Celine Arlette Virginie Barroche | Secretary | 13 Mar 2013 | 31 Jan 2016 | - | - |
| Himanshu Haridas Raja | Director | 28 Feb 2014 | 1 Oct 2016 | British | 61 years |
| Nigel Edward Griffiths | Director | 14 Oct 2005 | 1 Jan 2007 | British | 79 years |
| Nigel Edward Griffiths | Secretary | 14 Oct 2005 | 1 Jan 2007 | British | - |
| Office Organization & Services Limited | Corporate Secretary | 18 Aug 2005 | 14 Oct 2005 | United Kingdom | - |
| Peregrine Secretarial Services Limited | Corporate Director | 18 Aug 2005 | 14 Oct 2005 | United Kingdom | - |
| Peter Vincent David | Director | 1 Jan 2007 | 31 Dec 2016 | British | 68 years |
| Peter Vincent David | Secretary | 1 Jan 2007 | 13 Mar 2013 | British | - |