| Andrew James William Telfer | Director | 1 Sept 2006 | 14 Nov 2008 | British | 59 years |
| Andrew James William Telfer | Director | 12 Nov 2009 | 11 Jun 2018 | British | 59 years |
| Anne Elizabeth Lister | Secretary | 19 Apr 2007 | 31 Mar 2008 | British | - |
| Brian Patrick Brady | Director | 22 Mar 2010 | 10 Dec 2019 | Irish | 61 years |
| Duncan Inglis Canney | Director | 14 Nov 2008 | 31 Dec 2015 | British | 74 years |
| Graham Simon Lowe | Secretary | 1 Sept 2006 | 19 Apr 2007 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 1 Sept 2006 | 1 Sept 2006 | United Kingdom | - |
| Laurence Nigel Holdcroft | Secretary | 26 Mar 2012 | 14 Mar 2016 | British | - |
| Robert Charles Eyre | Secretary | 31 Mar 2008 | 20 Aug 2013 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Sept 2006 | 1 Sept 2006 | United Kingdom | - |