| Adam Douglas Greene | Director | 24 Feb 2006 | 7 Aug 2007 | American | 62 years |
| Adam Douglas Greene | Secretary | 24 Feb 2006 | 18 Sept 2006 | American | - |
| Asher Fogel | Director | 7 Apr 2006 | 7 Aug 2007 | American | 77 years |
| David James Robottom | Director | 12 Mar 2012 | 28 Mar 2017 | British | 70 years |
| Graham Philip May | Secretary | 18 Sept 2006 | 26 Jul 2011 | British | - |
| Grant George Emms | Director | 18 Sept 2006 | 26 Nov 2007 | Canadian | 73 years |
| Henry Nelson Schneider | Director | 24 Feb 2006 | 18 Sept 2006 | American | 62 years |
| James Bartholomew Boffardi | Director | 17 Jul 2007 | 26 Nov 2007 | Usa | 64 years |
| John Alexander Gordon Dewar | Director | 26 Jul 2011 | 2 Mar 2018 | British | 74 years |
| Joseph Patrick Reynolds | Director | 24 Jun 2007 | 26 Jul 2011 | Other | 77 years |
| Md Secrertaries Limited | Corporate Secretary | 26 Jul 2011 | 3 Feb 2015 | United Kingdom | - |
| Richard Augustine | Director | 17 Jul 2007 | 22 Apr 2010 | Usa | 72 years |
| Richard Nevins | Director | 17 Jul 2007 | 26 Nov 2007 | Usa | 79 years |
| Viking Petroleum Uk Limited | Corporate Director | 1 Jun 2010 | 26 Jul 2011 | United Kingdom | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 24 Feb 2006 | 24 Feb 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 24 Feb 2006 | 24 Feb 2006 | United Kingdom | - |