| Charles Henry Knight | Director | 11 Jun 2015 | 30 Nov 2015 | British | 60 years |
| Charles Henry Knight | Director | 25 Mar 2021 | 13 Oct 2021 | British | 60 years |
| David James Reynolds | Director | 25 Mar 2021 | 13 Oct 2021 | British | 44 years |
| Dominic Zammit | Director | 6 Nov 2024 | 16 Sept 2025 | British | 37 years |
| Graham William Latham | Director | 1 Apr 2007 | 31 Dec 2017 | British | 67 years |
| Graham William Latham | Secretary | 31 Oct 2010 | 31 Aug 2019 | British | - |
| Hannah Elizabeth Mccarthy | Director | 16 Oct 2019 | 16 Sept 2025 | British | 46 years |
| James John Beaver | Director | 1 Jan 2004 | 18 Sept 2009 | British | 60 years |
| John Michael Dean | Director | 26 Sept 1992 | 5 Sept 2019 | British | 87 years |
| Leopold Sinclair Tetley Hall | Director | 11 Jun 2015 | 30 Nov 2015 | British | 42 years |
| Lester Aldridge (management) Limited | Corporate Director | 10 Sept 1992 | 26 Sept 1992 | United Kingdom | - |
| Lester Aldridge (secretarial) Limited | Corporate Secretary | 10 Sept 1992 | 26 Sept 1992 | United Kingdom | - |
| Lucas Daniel Shotts | Director | 16 Oct 2019 | 16 Sept 2025 | British | 59 years |
| Michael Andrew Charles Prideaux | Director | 21 May 2015 | 5 Nov 2024 | British | 55 years |
| Philip Henry Lay | Director | 25 Mar 2021 | 25 Mar 2021 | British | 66 years |
| Richard John Reddyhoff | Director | 26 Sept 1992 | 30 Jun 2023 | British | 74 years |
| Richard John Reddyhoff | Secretary | 26 Sept 1992 | 31 Oct 2010 | British | - |
| Steven Robert Godden | Director | 1 Nov 2008 | 31 Aug 2010 | Australian | 56 years |
