| Andrew William Hall | Director | 11 Jul 2007 | 30 Sept 2009 | British | 64 years |
| Harry Farnill | Secretary | 14 Aug 2002 | 9 Oct 2002 | British | - |
| James Simon Holte Houlston | Director | 9 Oct 2002 | 29 Aug 2008 | British | 52 years |
| Nigel Foster | Director | 9 Oct 2002 | 11 Jul 2007 | British | 61 years |
| Robert Edward Blyth | Director | 9 Oct 2002 | 31 Jan 2009 | British | 77 years |
| Simon Lister Holte Houlston | Director | 14 Aug 2002 | 29 Aug 2008 | British | 82 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 31 Jul 2002 | 14 Aug 2002 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 31 Jul 2002 | 14 Aug 2002 | United Kingdom | - |