| Angela Mills | Director | 21 Feb 2018 | 30 Jun 2021 | British | 65 years |
| Asset Management Solutions Limited | Corporate Secretary | 8 Mar 2012 | 1 Jan 2013 | United Kingdom | - |
| Beif Ii Corporate Services Limited | Corporate Director | 29 Sept 2010 | 19 Dec 2011 | United Kingdom | - |
| David James Lomas | Director | 6 Jul 2007 | 29 Sept 2010 | British | 51 years |
| David John Croft | Director | 6 Jul 2007 | 27 Sept 2012 | British | 77 years |
| Duncan Cameron Johnston | Director | 21 Jul 2008 | 15 Feb 2012 | British | 61 years |
| Ernest Stephen Battey | Director | 21 Jul 2008 | 15 Feb 2012 | British | 67 years |
| Faraidon Saheb-zadha | Director | 29 Sept 2010 | 19 Dec 2011 | British | 48 years |
| Florence Marie Francoise Barras | Director | 3 May 2007 | 26 Jun 2008 | British,french | 62 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 Jan 2013 | 1 Mar 2018 | United Kingdom | - |
| Isobel Mary Nettleship | Secretary | 3 May 2007 | 15 Feb 2012 | British | - |
| John Philip George | Director | 8 Mar 2012 | 1 Nov 2017 | British | 58 years |
| John Whittington | Director | 8 Mar 2012 | 21 Feb 2018 | Welsh | 66 years |
| Nigel Anthony Bennett | Director | 6 Jul 2007 | 26 Jun 2008 | British | 65 years |
| Robert Sean Mcclatchey | Director | 6 Jul 2007 | 29 Sept 2010 | British | 61 years |
| Sally-ann Brooks | Director | 19 Dec 2011 | 30 Jun 2023 | British | 60 years |
| Simon Dennis Carden | Director | 6 Jul 2007 | 27 Sept 2012 | British | 71 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 26 Apr 2007 | 3 May 2007 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Secretary | 26 Apr 2007 | 3 May 2007 | United Kingdom | - |
