| Antony Gavin Dominic Brydon | Director | 29 Jul 2009 | 2 Mar 2010 | British | 59 years |
| Brandon James Rennet | Director | 2 Mar 2010 | 13 Mar 2013 | British | 54 years |
| Colin Thomas Lawrie | Director | 28 May 2009 | 29 Jul 2009 | British | 55 years |
| D.w. Company Services Limited | Corporate Secretary | 28 May 2009 | 29 Jul 2009 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Director | 28 May 2009 | 29 Jul 2009 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 28 May 2009 | 29 Jul 2009 | United Kingdom | - |
| Lawrence John Vincent Donnelly | Secretary | 29 Jul 2009 | 1 Dec 2014 | British | - |
| Paul Richard Smith | Director | 29 Jul 2009 | 31 May 2016 | British | 63 years |