| Alan Kitching | Director | 16 Dec 2005 | 1 Mar 2010 | British | 72 years |
| Andrew Leonard Turner Hurst | Director | 16 Dec 2005 | 1 Mar 2010 | British | 62 years |
| Christopher Justin Taee | Director | 1 Mar 2010 | 11 Dec 2018 | British | 58 years |
| David Crowley | Director | 20 Sept 2005 | 1 Nov 2008 | British | 74 years |
| David Crowley | Secretary | 20 Sept 2005 | 1 Nov 2008 | British | - |
| John Cooper | Director | 16 Dec 2005 | 1 Mar 2010 | British | 76 years |
| Martin Corbett | Director | 16 Dec 2005 | 1 Mar 2010 | British | 66 years |
| Nigel Duncan Taee | Director | 1 Mar 2010 | 11 Dec 2018 | British | 65 years |
| Peter Paul Copley | Director | 1 Mar 2010 | 11 Dec 2018 | British | 70 years |
| Robert John Austin | Director | 1 Mar 2010 | 11 Dec 2018 | British | 62 years |
| Sigfus Jonsson | Director | 20 Sept 2005 | 7 Apr 2009 | Icelandic | 75 years |
| Stefan Pall Thorarinsson | Director | 20 Sept 2005 | 7 Apr 2009 | Icelandic | 74 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 30 Aug 2005 | 20 Sept 2005 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 30 Aug 2005 | 20 Sept 2005 | United Kingdom | - |