| Anthony John Fowles | Director | 28 Feb 2001 | 3 Mar 2001 | British | 66 years |
| David John Hudson | Secretary | 28 Feb 2001 | 3 Mar 2001 | British | - |
| Francis Bernard Mcpeake | Director | 23 Jan 2008 | 1 Jul 2016 | British | 66 years |
| Graham Farrer | Director | 2 May 2003 | 1 Jan 2008 | British | 80 years |
| Graham Farrer | Secretary | 3 Mar 2001 | 1 Jan 2008 | British | - |
| Stephen Stuart Solomon Conway | Director | 3 Mar 2001 | 2 May 2003 | British | 78 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 28 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 28 Feb 2001 | 28 Feb 2001 | United Kingdom | - |