| Alexander Toby Shedden Parry | Secretary | 20 Nov 2012 | 29 Apr 2016 | British | - |
| Anthony John Fowles | Director | 20 Feb 2001 | 20 Nov 2012 | British | 66 years |
| David John Hudson | Director | 20 Feb 2001 | 20 Nov 2012 | British | 73 years |
| David John Hudson | Secretary | 20 Feb 2001 | 1 Jan 2008 | British | - |
| Faraidon Saheb-zadha | Director | 16 Sept 2011 | 20 Nov 2012 | British | 48 years |
| Glen Michael Gatty | Secretary | 1 Jan 2008 | 20 Nov 2012 | Australian | - |
| Kevin John Maddick | Director | 3 Mar 2001 | 22 Dec 2004 | British | 62 years |
| Matthias Alexander Reicherter | Director | 22 Dec 2008 | 16 Sept 2011 | German | 56 years |
| Robert John Austin | Director | 20 Nov 2012 | 2 Oct 2018 | British | 62 years |
| Robert Sean Mcclatchey | Director | 22 Dec 2008 | 20 Nov 2012 | British | 61 years |
| Vivek Sapra | Director | 3 Mar 2001 | 22 Dec 2004 | British | 60 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 20 Feb 2001 | 20 Feb 2001 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 20 Feb 2001 | 20 Feb 2001 | United Kingdom | - |