| Amanda Jane Bruce | Secretary | 5 Aug 2009 | 26 Mar 2015 | Other | - |
| Christopher Mackintosh Ireland | Director | 17 Jan 2006 | 1 Feb 2007 | British | 68 years |
| Fergal James O'reilly | Director | 17 Jan 2006 | 4 Jul 2007 | Irish | 54 years |
| Halco Management Limited | Corporate Director | 23 Nov 2005 | 17 Jan 2006 | United Kingdom | - |
| Halco Secretaries Limited | Corporate Secretary | 23 Nov 2005 | 17 Jan 2006 | United Kingdom | - |
| Simon Alexander Farquhar Bailey | Director | 5 Aug 2009 | 1 Dec 2011 | British | 67 years |
| Simon Alexander Farquhar Bailey | Secretary | 17 Jan 2006 | 5 Aug 2009 | British | - |
| Tristram William Tregosse Frost | Director | 4 Jul 2007 | 30 Jan 2009 | British | 68 years |