| Christopher Roy Marshall | Director | 12 Jul 2007 | 28 Nov 2021 | British | 87 years |
| David Ian Wadsworth | Director | 15 Apr 2004 | 3 Mar 2006 | British | 67 years |
| Gillianne Leedale | Secretary | 3 Mar 2006 | 12 Jul 2007 | British | - |
| Harry Farnill | Secretary | 27 Mar 2001 | 30 May 2003 | British | - |
| James Simon Holte Houlston | Director | 20 Apr 2004 | 3 Mar 2006 | British | 52 years |
| Josephine Angela Emery | Director | 15 Apr 2004 | 3 Mar 2006 | British | 82 years |
| Mark Robert Hills | Director | 22 Apr 2004 | 30 Apr 2004 | British | 63 years |
| Peter David Swallow | Director | 3 Mar 2006 | 12 Jul 2007 | British | 65 years |
| Simon Lister Holte Houlston | Director | 27 Mar 2001 | 3 Mar 2006 | British | 82 years |
| Simon Lister Holte Houlston | Secretary | 30 May 2003 | 3 Mar 2006 | British | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 27 Mar 2001 | 27 Mar 2001 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 27 Mar 2001 | 27 Mar 2001 | United Kingdom | - |