| Allen Curtis | Director | 18 Jul 1997 | 19 Jul 1999 | British | 76 years |
| Christine Robbins | Director | 18 Jul 1997 | 22 Feb 2000 | British | 69 years |
| Christopher James Storey | Director | 26 Mar 1999 | 22 Feb 2000 | British | 82 years |
| Christopher James Storey | Secretary | 14 Jul 1997 | 5 Jul 1999 | British | - |
| Christopher James Wilkins | Director | 22 Feb 2000 | 30 Sept 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 4 Sept 2003 | 12 Nov 2015 | British | - |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Frank Nicholson | Director | 14 Jul 1997 | 19 Jul 1999 | British | 72 years |
| Kathryn Harper | Director | 18 Feb 2000 | 22 Feb 2000 | British | 58 years |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Aug 2002 | British | - |
| Mark Ian Hodgson | Director | 19 Jul 1999 | 22 Feb 2000 | British | 62 years |
| Mark Ian Hodgson | Secretary | 5 Jul 1999 | 26 May 2000 | British | - |
| Nigel Douglas Bellis | Director | 18 Jul 1997 | 22 Feb 2000 | British | 73 years |
| Paul Douglas Nicholson | Director | 14 Jul 1997 | 26 Mar 1999 | British | 88 years |
| Russell William Fairhurst | Director | 30 Sept 2004 | 12 Nov 2015 | British | 63 years |
| Simon Charles Barratt | Director | 22 Feb 2000 | 12 Nov 2015 | British | 67 years |
| Stuart William Weeks | Secretary | 30 Jan 2004 | 8 Sept 2005 | British | - |
| Timothy Graham Walker | Director | 19 Jul 1999 | 18 Feb 2000 | British | 70 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 14 Jul 1997 | 14 Jul 1997 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 14 Jul 1997 | 14 Jul 1997 | United Kingdom | - |