| Alexander James Grant | Director | 25 May 2006 | 10 Aug 2007 | British | 65 years |
| Caroline Anne Sutherland | Secretary | 10 Aug 2007 | 31 Jan 2012 | British | - |
| David Fraser Sutherland | Director | 25 May 2006 | 31 Dec 2011 | British | 77 years |
| George Gabriel Fraser | Director | 31 Dec 2011 | 28 Nov 2013 | British | 72 years |
| Halliwells Directors Limited | Corporate Nominee Director | 10 May 2006 | 18 May 2006 | - | - |
| Halliwells Secretaries Limited | Corporate Nominee Secretary | 10 May 2006 | 18 May 2006 | - | - |
| James Cameron | Secretary | 31 Jan 2012 | 29 Jun 2012 | - | - |
| Malcolm Henry Robson | Secretary | 18 May 2006 | 10 Aug 2007 | British | - |
| Stuart Michael Bizley | Director | 18 May 2006 | 20 Sept 2006 | British | 65 years |
| Thomas Frederick Teviot Harrison | Director | 18 May 2006 | 10 Aug 2007 | British | 79 years |