| D.w. Company Services Limited | Corporate Secretary | 19 Nov 2007 | 30 Jun 2008 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 19 Nov 2007 | 30 Jun 2008 | United Kingdom | - |
| Gregor Euan Alexander Clark | Director | 30 Jun 2008 | 28 Jun 2013 | British | 57 years |
| Jacqueline Ann Mckay | Secretary | 30 Jun 2008 | 30 Oct 2008 | British | - |
| Malcolm Douglas Briselden | Secretary | 26 Jul 2012 | 28 Jul 2023 | - | - |
| Malcolm Douglas Briselden | Director | 31 Dec 2014 | 28 Jul 2023 | British | 59 years |
| Marilyn Dawn Cole | Director | 30 Jun 2008 | 31 Dec 2014 | British | 72 years |
| Mark Anthony Emlick | Director | 30 Jun 2008 | 9 Dec 2009 | British | 64 years |
| Neil Stuart Gullan | Director | 30 Jun 2008 | 5 Jun 2009 | British | 68 years |
| Stuart David Glass | Director | 9 Sept 2009 | 26 Jul 2012 | British | 49 years |
| Stuart David Glass | Secretary | 30 Oct 2008 | 26 Jul 2012 | British | - |