| Adrian Joseph Morris Levy | Director | 24 Nov 2006 | 19 Jan 2007 | British | 56 years |
| Clifford Chance Secretaries (cca) Limited | Corporate Secretary | 19 Jan 2007 | 23 Sept 2009 | United Kingdom | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 24 Nov 2006 | 19 Jan 2007 | United Kingdom | - |
| Colin Arthur Benford | Director | 11 Jul 2014 | 3 Aug 2015 | British | 64 years |
| Colin Arthur Benford | Director | 25 Jul 2011 | 12 Jun 2014 | British | 64 years |
| David John Pudge | Director | 24 Nov 2006 | 19 Jan 2007 | British | 61 years |
| David Ross Baker | Director | 1 Oct 2008 | 5 May 2011 | British | 59 years |
| Paul Glendenning | Director | 12 Jun 2014 | 11 Jul 2014 | British | 55 years |
| Pcsl Services No. 1 Limited | Corporate Director | 19 Jan 2007 | 5 May 2016 | United Kingdom | - |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 23 Sept 2009 | 10 Dec 2014 | United Kingdom | - |
