| Alan Kitching | Director | 16 Dec 2005 | 1 Mar 2010 | British | 72 years |
| Andrew Jackson | Director | 23 Jun 2015 | 1 Feb 2018 | British | 42 years |
| Andrew Leonard Turner Hurst | Director | 25 Oct 2001 | 1 Mar 2010 | British | 62 years |
| Charles Nicholas Cottingham | Director | 6 Sept 2002 | 16 Jul 2003 | British | 76 years |
| Christopher Justin Taee | Director | 1 Mar 2010 | 11 Dec 2018 | British | 58 years |
| David Crowley | Director | 16 Dec 2005 | 1 Nov 2008 | British | 74 years |
| David Crowley | Secretary | 16 Dec 2005 | 1 Nov 2008 | British | - |
| John Cooper | Director | 16 Dec 2005 | 1 Mar 2010 | British | 76 years |
| Kevin Peter Monaghan | Director | 8 Nov 2002 | 1 Mar 2003 | British | 69 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 |
| Paul Sydney Miller | Director | 6 Jul 2000 | 14 Oct 2002 | British | 70 years |
| Paula Frona Kelly | Secretary | 30 Jan 2004 | 16 Dec 2005 | British | - |
| Peter David Pryor | Director | 24 Jun 2004 | 31 Dec 2004 | British | 61 years |
| Peter David Pryor | Secretary | 6 Jul 2000 | 2 Feb 2004 | British | - |
| Peter Paul Copley | Director | 1 Mar 2010 | 11 Dec 2018 | British | 70 years |
| Philip Windover Fellowes Prynne | Director | 31 Dec 2004 | 16 Dec 2005 | British | 64 years |
| Robert John Austin | Director | 1 Mar 2010 | 11 Dec 2018 | British | 62 years |
| Sigfus Jonsson | Director | 16 Dec 2005 | 16 Mar 2009 | Icelandic | 75 years |
| Stefan Pall Thorarinsson | Director | 16 Dec 2005 | 16 Mar 2009 | Icelandic | 74 years |
| Stelio Haralambos Stefanou | Director | 6 Jul 2000 | 16 Dec 2005 | British | 74 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 6 Jul 2000 | 6 Jul 2000 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 6 Jul 2000 | 6 Jul 2000 | United Kingdom | - |