| Alan Edward Birch | Director | 21 Jun 2007 | 4 Feb 2014 | British | 56 years |
| Alan Grey | Director | 29 Jul 2002 | 17 Nov 2004 | British | 88 years |
| Brian Ward May | Director | 14 Feb 2005 | 30 Sept 2005 | British | 75 years |
| David George Conlon | Director | 21 Jun 2007 | 30 Jan 2009 | British | 48 years |
| Deborah Louise Clarke | Director | 24 Sept 2004 | 4 Dec 2006 | British | 57 years |
| Derek Lunn | Director | 14 Nov 2000 | 16 Jan 2006 | British | 82 years |
| Graham Lunn | Director | 14 Nov 2000 | 21 Jun 2007 | British | 78 years |
| Graham Lunn | Secretary | 14 Nov 2000 | 21 Jun 2007 | British | - |
| John James Hall | Director | 14 Nov 2000 | 31 May 2004 | British | 84 years |
| Kenneth Andrew Mclellan | Director | 2 Jan 2008 | 15 Sept 2011 | British | 65 years |
| Masons Nominees Limited | Corporate Director | 21 Jul 2000 | 14 Nov 2000 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Secretary | 21 Jul 2000 | 14 Nov 2000 | United Kingdom | - |
| Nicholas Howard Stovold | Director | 27 Jun 2014 | 29 Aug 2017 | British | 47 years |
| Ppp Nominee Directors Limited | Corporate Director | 15 Sept 2011 | 31 Oct 2017 | United Kingdom | - |
| Roy Lunn | Director | 14 Nov 2000 | 21 Jun 2007 | British | 84 years |
| Timothy Howard Edlin | Director | 14 Nov 2000 | 21 Jun 2007 | British | 84 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 2 May 2000 | 21 Jul 2000 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 2 May 2000 | 21 Jul 2000 | United Kingdom | - |
