| David Graham Baynes | Director | 8 Feb 2007 | 10 Jun 2014 | British | 62 years |
| David Graham Baynes | Secretary | 8 Feb 2007 | 12 Oct 2010 | British | - |
| Fiona Angela Olinda Marston | Director | 6 May 2009 | 2 Dec 2013 | British | 73 years |
| Ip2ip0 Services Limited | Corporate Director | 25 Jul 2014 | 22 Jul 2016 | United Kingdom | - |
| Peter Leonard Grant | Director | 8 Feb 2007 | 25 Jul 2014 | British | 67 years |
| Stuart Arthur Gall | Director | 8 Feb 2007 | 10 Jun 2014 | British | 64 years |
| Tony Gardiner | Secretary | 12 Oct 2010 | 21 Apr 2011 | - | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 8 Feb 2007 | 8 Feb 2007 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 8 Feb 2007 | 8 Feb 2007 | United Kingdom | - |