| David Robert Anderson | Director | 1 Mar 2008 | 28 Sept 2018 | British | 59 years |
| Douglas Greaves | Director | 7 Nov 2002 | 30 Jun 2010 | British | 89 years |
| Edward James Boot | Director | 29 Apr 2009 | 31 Dec 2015 | British | 75 years |
| Eleanor Sian Siriol Christmas | Secretary | 7 Nov 2002 | 31 May 2013 | British | - |
| John Trevor Sutcliffe | Director | 29 Apr 2009 | 31 May 2020 | British | 67 years |
| Russell Alan Deards | Secretary | 1 Jun 2013 | 18 Oct 2018 | - | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 24 Oct 2002 | 7 Nov 2002 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 24 Oct 2002 | 7 Nov 2002 | United Kingdom | - |
