| Antony Richard Watling | Director | 21 Dec 1998 | 22 Oct 1999 | British | 62 years |
| Christopher Paul Martin | Secretary | 12 Aug 2008 | 30 Apr 2014 | British | - |
| David Facer | Director | 22 Oct 1999 | 30 Nov 2000 | British | 84 years |
| Gordon Alexander Robert Fordyce | Secretary | 1 Oct 2000 | 10 Apr 2006 | British | - |
| Helen Elizabeth Lupton | Director | 17 Dec 2002 | 30 Apr 2014 | British | 67 years |
| James Thomas Holliday | Director | 22 Dec 1998 | 13 Oct 1999 | British | 71 years |
| Justin William Herbert | Director | 30 Apr 2014 | 12 Mar 2025 | British | 58 years |
| Martin Leslie Reeves | Secretary | 10 Apr 2006 | 17 Nov 2006 | British | - |
| Michael Tattersall | Secretary | 21 Dec 1998 | 1 Oct 2000 | British | - |
| Patrick Laurence Egan | Director | 1 Oct 2000 | 30 Apr 2014 | British | 69 years |
| Steven Binks | Secretary | 17 Nov 2006 | 12 Aug 2008 | British | - |
| Steven Robert Jackson | Director | 13 Oct 1999 | 30 Nov 2000 | British | 62 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 10 Dec 1998 | 21 Dec 1998 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 10 Dec 1998 | 21 Dec 1998 | United Kingdom | - |