| OCTARINE RESOURCES LTD | Director | |
| OCTARINE RESOURCES LTD | Secretary | |
| FRASER MACKINLAY INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITED | Director | |
| FELICITAS SUPPORT SERVICES LTD | Director | |
| FELICITAS SUPPORT SERVICES LTD | Secretary | |
| FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITED | Director | |
| BLUE VANTAGE PORTFOLIO SERVICES LIMITED | Director | |
| BLUE VANTAGE PORTFOLIO SERVICES LIMITED | Secretary | |