| Chancerygate Corporate Services Limited | Corporate Secretary | 19 Jan 2009 | 22 Jan 2009 | United Kingdom | - |
| Jack Struan Pitman | Director | 22 Jan 2009 | 13 Feb 2015 | British | 57 years |
| Nigel Guthrie Mcnair Scott | Director | 22 Jan 2009 | 31 Aug 2012 | British | 81 years |
| Paul Anthony Traies Jenkins | Director | 19 Jan 2009 | 22 Jan 2009 | British | 66 years |
| Philip Michael Brown | Director | 22 Jan 2009 | 5 May 2009 | British | 66 years |
| Richard Taylor | Director | 19 Jan 2009 | 22 Jan 2009 | British | 68 years |
| Westlex Nominees Limited | Corporate Director | 27 May 2008 | 19 Jan 2009 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Secretary | 27 May 2008 | 19 Jan 2009 | United Kingdom | - |