| D.w. Company Services Limited | Corporate Nominee Secretary | 28 Dec 2005 | 7 Apr 2006 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 28 Dec 2005 | 7 Apr 2006 | United Kingdom | - |
| Geoffrey Arthur George Shepheard | Secretary | 7 Apr 2006 | 31 Mar 2014 | British | - |
| Hugh Hegarty | Director | 7 Apr 2006 | 19 Feb 2010 | British | 63 years |
| John Alexander Dunn | Director | 1 Sept 2010 | 31 Aug 2014 | British | 59 years |
| Roderick Mark Prime | Director | 31 Aug 2014 | 30 Jun 2017 | British | 60 years |
| Stephen Gerard Kelly | Director | 7 Apr 2006 | 29 Feb 2008 | British | 55 years |
| Timothy John Hegarty | Director | 7 Apr 2006 | 19 Feb 2010 | British | 55 years |