| Andrew David Pellington | Director | 4 Apr 2008 | 25 Mar 2013 | British | 62 years |
| Bhavesh Mistry | Director | 25 Mar 2013 | 13 Mar 2015 | British And Canadian | 54 years |
| Colin David Elliot | Director | 26 Sept 2007 | 16 Jan 2009 | British | 62 years |
| Daren Clive Lowry | Secretary | 26 Sept 2007 | 13 Mar 2015 | British | - |
| John Joseph Forrest | Director | 22 Jul 2011 | 13 Mar 2015 | British | 55 years |
| Nicola Jane Metcalf | Secretary | 15 Dec 2005 | 26 Sept 2007 | British | - |
| Patrick Joseph Anthony Dempsey | Director | 26 Sept 2007 | 5 Feb 2015 | British | 67 years |
| Paul Charles Flaum | Director | 26 Sept 2007 | 22 Jul 2011 | British | 56 years |
| Peter William Denby Roberts | Director | 15 Dec 2005 | 26 Sept 2007 | British | 81 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Dec 2005 | 15 Dec 2005 | United Kingdom | - |