| Ailish Martina Christian-west | Director | 20 Mar 2015 | 24 Nov 2016 | Irish | 50 years |
| Alan Matthew Syers | Director | 20 Nov 2013 | 24 Nov 2016 | British | 62 years |
| David Alistair Helliwell | Director | 12 Nov 2007 | 30 Apr 2010 | British | 78 years |
| Gerald Robert Jennings | Director | 30 Nov 2007 | 20 Mar 2015 | British | 69 years |
| Herbert William Martin | Director | 8 May 2008 | 30 Sept 2010 | British | 71 years |
| Ian Marcus | Director | 24 Jul 2012 | 10 Dec 2012 | British | 67 years |
| James Oliver Pitt | Director | 30 Apr 2010 | 20 Nov 2013 | British | 56 years |
| John Drummond Bell | Director | 22 Nov 2006 | 30 Jun 2012 | British | 77 years |
| Keith William Baillie Hannah | Director | 13 Mar 2012 | 20 Mar 2015 | British | 59 years |
| Lester Paul Hampson | Director | 30 Nov 2007 | 31 Jul 2015 | British | 65 years |
| Peter James Cleary | Director | 30 Nov 2007 | 8 May 2008 | Irish | 69 years |
| Philip Arthur Turner | Director | 19 Feb 2007 | 12 Nov 2007 | British | 74 years |
| Robert James Jewell | Director | 26 May 2015 | 24 Nov 2016 | British | 48 years |
| Roderick Michael Evans | Director | 10 Dec 2012 | 24 Nov 2016 | British | 64 years |
| Stuart Jobbins | Secretary | 22 Nov 2006 | 31 Dec 2011 | British | - |
| William Gerald Cooper | Director | 30 Sept 2010 | 13 Mar 2012 | British | 51 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 22 Nov 2006 | 22 Nov 2006 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 22 Nov 2006 | 22 Nov 2006 | United Kingdom | - |
