| Clare Swanson | Director | 28 Feb 2002 | 2 Jul 2008 | British | 75 years |
| Clare Swanson | Secretary | 28 Feb 2002 | 1 Jun 2008 | British | - |
| John Stewart Richardson Swanson | Director | 28 Feb 2002 | 2 Jul 2008 | British | 81 years |
| Martin Frank Gale | Director | 2 Jul 2008 | 1 Oct 2009 | British | 70 years |
| Peter Bolam | Director | 2 Jul 2008 | 29 Aug 2015 | British | 88 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 20 Feb 2002 | 28 Feb 2002 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Director | 20 Feb 2002 | 1 Jun 2008 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 20 Feb 2002 | 28 Feb 2002 | United Kingdom | - |