| Christopher Peter Holland | Director | 17 Mar 1997 | 30 Sept 2022 | British | 75 years |
| David George Bolton | Director | 3 May 1995 | 21 Feb 1997 | British | 76 years |
| David George Bolton | Secretary | 3 May 1995 | 12 Mar 1997 | British | - |
| David George Bolton | Secretary | 12 Mar 1997 | 9 Dec 2014 | British | - |
| Gary Russon | Director | 3 Nov 2003 | 31 Dec 2016 | British | 68 years |
| James Joseph Wren | Director | 3 Jan 2003 | 8 May 2015 | British | 75 years |
| Michael John Steele | Director | 17 Mar 1997 | 3 Nov 2003 | British | 80 years |
| Philip Robert Allison | Director | 3 May 1995 | 3 Jan 2003 | British | 71 years |
| Richard Irving Weaver | Director | 3 May 1995 | 2 Mar 2021 | British | 76 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 10 Mar 1995 | 3 May 1995 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 10 Mar 1995 | 3 May 1995 | United Kingdom | - |
