| Eps Secretaries Limited | Corporate Nominee Secretary | 8 Nov 2006 | 2 May 2007 | United Kingdom | - |
| Mikjon Limited | Corporate Nominee Director | 8 Nov 2006 | 2 May 2007 | United Kingdom | - |
| Peter Kirkham | Director | 2 May 2007 | 2 Jul 2010 | British | 81 years |
| Peter Paul Copley | Director | 2 Jul 2010 | 10 Dec 2018 | British | 70 years |
| Robert John Austin | Director | 2 Jul 2010 | 10 Dec 2018 | British | 62 years |
| Sandra Dodd | Director | 2 May 2007 | 2 Jul 2010 | British | 68 years |
| Sandra Dodd | Secretary | 2 May 2007 | 2 Jul 2010 | British | - |
| Stephen John Randall Philpott | Director | 2 May 2007 | 2 Jul 2010 | British | 71 years |
| Timothy Cleveland Hewett | Director | 2 May 2007 | 2 Jul 2010 | British | 68 years |