| Douglas Greaves | Director | 7 Nov 2002 | 30 Jun 2010 | British | 88 years |
| Edward James Boot | Director | 22 Jun 2010 | 31 Dec 2015 | British | 74 years |
| Eleanor Sian Siriol Christmas | Secretary | 7 Nov 2002 | 31 May 2013 | British | - |
| John Trevor Sutcliffe | Director | 22 Jun 2010 | 31 May 2020 | British | 66 years |
| Russell Alan Deards | Secretary | 1 Jun 2013 | 18 Oct 2018 | - | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 23 Oct 2002 | 7 Nov 2002 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 23 Oct 2002 | 7 Nov 2002 | United Kingdom | - |
