| Christopher Edward Gilman | Director | 21 May 1997 | 30 Apr 1998 | British | 59 years |
| Gillian Gilman | Director | 21 May 1997 | 31 May 2006 | British | 80 years |
| John Alan Austin | Director | 21 May 1997 | 28 Sept 2007 | British | 79 years |
| John Alan Austin | Secretary | 21 May 1997 | 28 Sept 2007 | British | - |
| Judith Ann Corcoran | Director | 5 Jun 1997 | 1 Dec 2010 | British | 72 years |
| Judith Ann Corcoran | Secretary | 28 Sept 2007 | 1 Dec 2010 | British | - |
| Paula Jane Woodhead | Secretary | 1 Dec 2010 | 24 Jan 2018 | British | - |
| Paula Jane Woodhead | Director | 1 Dec 2010 | 24 Jan 2018 | British | 65 years |
| Thomas George Gilman | Director | 31 Oct 2007 | 1 Jul 2013 | British | 56 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 2 May 1997 | 21 May 1997 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 2 May 1997 | 21 May 1997 | United Kingdom | - |