| Antony David Wilkinson | Secretary | 22 Oct 2012 | 31 Oct 2016 | - | - |
| David Stewart Howard | Director | 26 Sept 2006 | 30 Nov 2007 | British | 73 years |
| Dla Piper Uk Nominees Limited | Corporate Director | 7 Sept 2005 | 19 Sept 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Director | 7 Sept 2005 | 19 Sept 2005 | United Kingdom | - |
| Dla Piper Uk Secretarial Services Limited | Corporate Secretary | 7 Sept 2005 | 14 Oct 2005 | United Kingdom | - |
| John Edward Kitchin | Director | 19 Sept 2005 | 3 Jun 2013 | British | 74 years |
| Kostas Manolis | Director | 1 Oct 2011 | 22 Mar 2015 | British | 52 years |
| Nicholas George Panes | Director | 21 Jan 2006 | 7 Apr 2016 | British | 77 years |
| Paul Timothy Wright | Director | 18 Oct 2005 | 4 Sept 2013 | British | 69 years |
| Paul Timothy Wright | Secretary | 18 Oct 2005 | 22 Oct 2012 | British | - |
