| Gillian Dow | Secretary | 3 Feb 2006 | 5 Jan 2009 | British | - |
| Gillian Dow | Secretary | 19 Mar 2009 | 24 Nov 2011 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 3 Feb 2006 | 3 Feb 2006 | United Kingdom | - |
| Jennifer Kate Ellen Jackson | Secretary | 5 Jan 2009 | 19 Mar 2009 | British | - |
| Robert Steinhouse | Director | 3 Feb 2006 | 14 Sept 2006 | British | 65 years |
| Stephen Paul Lindley | Director | 3 Feb 2006 | 24 Feb 2009 | British | 53 years |
| Stephen Paul Lindley | Director | 11 Mar 2009 | 23 Mar 2009 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Feb 2006 | 3 Feb 2006 | United Kingdom | - |
