| Andrew James William Telfer | Director | 12 Nov 2009 | 16 May 2018 | British | 58 years |
| Brian Patrick Brady | Director | 15 Jun 2010 | 1 Oct 2018 | Irish | 60 years |
| Christopher David Simmonds | Director | 23 Mar 2006 | 1 May 2007 | British | 77 years |
| Christopher Simon Durkin | Director | 23 Mar 2006 | 12 Nov 2009 | British | 62 years |
| Colin Enticknap | Director | 1 Oct 2018 | 31 May 2024 | British | 67 years |
| Collyer Bristow Secretaries Limited | Corporate Secretary | 21 Oct 2005 | 23 Mar 2006 | United Kingdom | - |
| Collyer-bristow Nominees Limited | Corporate Director | 21 Oct 2005 | 23 Mar 2006 | - | - |
| David Ellis | Director | 21 Feb 2008 | 15 Jun 2010 | British | 50 years |
| David Hamilton | Director | 2 May 2007 | 3 Jul 2007 | British | 67 years |
| Duncan Inglis Canney | Director | 17 Jul 2012 | 31 Dec 2015 | British | 73 years |
| Fraser John Wells | Director | 23 Mar 2006 | 23 Jan 2009 | British | 60 years |
| Gary Ritter | Secretary | 1 Aug 2006 | 7 Mar 2008 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 21 Oct 2005 | 21 Oct 2005 | United Kingdom | - |
| Laurence Nigel Holdcroft | Secretary | 26 Jul 2012 | 14 Mar 2016 | British | - |
| Robert Charles Eyre | Secretary | 16 Jul 2008 | 20 Aug 2013 | British | - |
| Roderick Nicholas Cahill | Director | 23 Mar 2006 | 15 Jun 2010 | Irish | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Oct 2005 | 21 Oct 2005 | United Kingdom | - |
| Wendy Jane Mcwilliams | Secretary | 23 Mar 2006 | 1 Aug 2006 | British | - |
