| Adam John Bidder | Director | 1 Jan 2005 | 17 Feb 2006 | British | 56 years |
| Angela Wendy Miriam White | Director | 1 Apr 2016 | 5 Jul 2019 | British | 49 years |
| Angela Wendy Miriam White | Secretary | 1 Apr 2016 | 5 Jul 2019 | - | - |
| Chantal Benedicte Forrest | Director | 31 Dec 2014 | 15 Dec 2017 | English,french | 65 years |
| Elizabeth Marian Barber | Director | 15 Dec 2017 | 8 Oct 2018 | British | 61 years |
| Gavin Michael Cawthra | Director | 17 Feb 2006 | 9 Jan 2009 | British | 64 years |
| Ian Leece | Director | 9 Jan 2009 | 31 Mar 2014 | British | 72 years |
| Jane Claire Downes | Secretary | 15 Aug 2003 | 26 May 2006 | British | - |
| Paul David Wynn | Director | 15 Aug 2003 | 9 Jan 2009 | British | 72 years |
| Robert Christopher Hill | Director | 11 Dec 2014 | 1 Apr 2016 | British | 67 years |
| Robert Christopher Hill | Secretary | 26 May 2006 | 1 Apr 2016 | British | - |
| Stephen John Procter | Director | 15 Aug 2003 | 1 Jan 2005 | British | 74 years |
| Stuart Douglas Mcfarlane | Director | 9 Jan 2009 | 31 Dec 2014 | British | 67 years |
| York Place Company Nominees Limited | Corporate Director | 15 Aug 2003 | 15 Aug 2003 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Secretary | 15 Aug 2003 | 15 Aug 2003 | United Kingdom | - |
