| D.w. Company Services Limited | Corporate Secretary | 18 Jan 2006 | 25 May 2006 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 18 Jan 2006 | 25 May 2006 | United Kingdom | - |
| Gregor Euan Alexander Clark | Director | 31 Jan 2008 | 28 Jun 2013 | British | 57 years |
| Jacqueline Ann Mckay | Secretary | 25 May 2006 | 31 Jan 2008 | British | - |
| Marilyn Dawn Cole | Secretary | 26 Jul 2012 | 1 Jul 2013 | - | - |
| Marilyn Dawn Cole | Director | 25 May 2006 | 31 Dec 2014 | British | 72 years |
| Neil Stuart Gullan | Director | 25 May 2006 | 31 Jan 2008 | British | 68 years |
| Stuart David Glass | Director | 15 Jan 2010 | 26 Jul 2012 | British | 49 years |
| Stuart David Glass | Secretary | 31 Jan 2008 | 26 Jul 2012 | British | - |