| Anthony Mccarrick | Director | 21 Feb 2006 | 30 Apr 2008 | British | 68 years |
| Barratt Corporate Secretarial Services Limited | Corporate Director | 31 Aug 2011 | 5 Feb 2016 | United Kingdom | - |
| Colin Albert Dearlove | Director | 21 Feb 2006 | 30 Jun 2006 | British | 74 years |
| Ian Hogarth | Director | 30 Apr 2008 | 22 Jul 2011 | British | 59 years |
| Laurence Dent | Secretary | 21 Feb 2006 | 31 Dec 2010 | British | - |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 58 years |
| Russell Alan Deards | Director | 30 Apr 2008 | 31 Aug 2011 | British | 58 years |
| Ward Hadaway Company Secretarial Services Limited | Corporate Secretary | 6 Feb 2006 | 21 Feb 2006 | United Kingdom | - |
| Ward Hadaway Incorporations Limited | Corporate Director | 6 Feb 2006 | 21 Feb 2006 | United Kingdom | - |