| Andrew Derek Forrest | Director | 3 Jun 2015 | 22 May 2017 | British | 59 years |
| Andrew Peter Stewart Meyrick | Director | 22 Nov 2010 | 13 Aug 2014 | British | 65 years |
| Christopher James Stefani | Director | 17 May 2016 | 15 Aug 2017 | British | 49 years |
| Clifton Harrison | Director | 14 May 2015 | 27 Aug 2015 | British | 52 years |
| Daniel Maxwell Pollick | Director | 19 Oct 2018 | 27 Oct 2022 | British | 61 years |
| Darren Paul Drabble | Director | 25 Jan 2023 | 4 Dec 2023 | British | 51 years |
| David Harry Foard Copper | Director | 1 May 1998 | 29 May 2012 | British | 64 years |
| David James Irvine | Director | 17 May 2016 | 17 Aug 2017 | British/american | 57 years |
| Edna May Flynn | Director | 1 Mar 2000 | 28 Feb 2010 | British | 99 years |
| Ian Anderson Burgess | Director | 14 May 2015 | 16 Aug 2017 | British | 50 years |
| Ian Slater | Director | 3 Jun 2015 | 25 Jul 2017 | British | 59 years |
| Jason Alexander Ford | Director | 6 Mar 2018 | 30 Nov 2023 | British | 59 years |
| Jpcord Limited | Corporate Nominee Director | 1 May 1998 | 1 May 1998 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 1 May 1998 | 1 May 1998 | United Kingdom | - |
| Martin Imrie Browne | Director | 29 May 2012 | 2 Apr 2015 | British | 64 years |
| Nigel Graham Knowles | Director | 4 Dec 2023 | 13 Jun 2025 | British | 70 years |
| Richard John Hodkinson | Director | 13 Aug 2014 | 19 Oct 2018 | British | 61 years |
| Sharon Josephine Copper | Secretary | 1 Mar 1999 | 7 Jul 2009 | British | - |
