| Charles Edwin Clement | Director | 31 Mar 2002 | 14 Aug 2020 | British | 65 years |
| David John Brimblecombe | Director | 12 Jan 2001 | 30 Sept 2005 | British | 78 years |
| Geoffrey Mortimer Goodwill | Director | 9 Jan 2001 | 19 May 2005 | British | 82 years |
| Iain Nicoll Robertson | Director | 19 May 2005 | 26 Sept 2008 | British | 64 years |
| James Oliver Pitt | Director | 11 Mar 2009 | 1 Mar 2021 | British | 56 years |
| John Anthony Harrowsmith | Director | 12 Jan 2001 | 31 Mar 2002 | British | 84 years |
| Luke Axe | Director | 21 Oct 2020 | 1 Mar 2021 | British | 42 years |
| Nicholas Jay Gilbert | Secretary | 12 Dec 2003 | 6 Aug 2004 | British | - |
| Paul Terence Millington | Secretary | 9 Jan 2001 | 12 Dec 2003 | British | - |
| Peter Beaumont | Director | 3 Oct 2005 | 3 Jun 2011 | British | 73 years |
| Philip Arthur Turner | Director | 9 Jan 2001 | 31 Oct 2008 | British | 74 years |
| Stuart Jobbins | Director | 26 Sept 2008 | 31 Dec 2011 | British | 65 years |
| Stuart Jobbins | Secretary | 6 Aug 2004 | 31 Dec 2011 | British | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 14 Dec 2000 | 9 Jan 2001 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 14 Dec 2000 | 9 Jan 2001 | United Kingdom | - |