| Adrian Joseph Morris Levy | Director | 21 Dec 2005 | 12 Jan 2006 | British | 56 years |
| Adrian Walton Gower | Director | 12 Jan 2006 | 31 Oct 2006 | British | 64 years |
| Clifford Chance Secretaries (cca) Limited | Corporate Secretary | 12 Jan 2006 | 23 Sept 2009 | United Kingdom | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 21 Dec 2005 | 12 Jan 2006 | United Kingdom | - |
| David John Pudge | Nominee Director | 21 Dec 2005 | 12 Jan 2006 | British | 61 years |
| Pcsl Services No. 1 Limited | Corporate Director | 12 Jan 2006 | 5 May 2016 | United Kingdom | - |
| Susan Elizabeth Lawrence | Director | 21 Jul 2009 | 31 Jul 2015 | British | 65 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 23 Sept 2009 | 10 Dec 2014 | United Kingdom | - |