| Alan Tapnack | Director | 25 Nov 2003 | 22 Aug 2016 | British | 79 years |
| Bernard Kantor | Director | 25 Nov 2003 | 5 Apr 2017 | Irish | 77 years |
| Bradley Fried | Director | 25 Nov 2003 | 1 Dec 2009 | British | 61 years |
| Brian Mark Johnson | Director | 8 Dec 2014 | 21 Aug 2023 | British | 52 years |
| Catherine Elizabeth Dyson | Director | 30 May 2018 | 3 Apr 2024 | British | 50 years |
| Christopher Stephen Heyworth | Director | 8 Dec 2014 | 30 May 2018 | British | 44 years |
| David Michael Van Der Walt | Director | 17 Oct 2013 | 5 Apr 2017 | British | 62 years |
| Glynn Robert Burger | Director | 25 Nov 2003 | 5 Apr 2017 | South African | 70 years |
| Hackwood Directors Limited | Corporate Nominee Director | 16 Nov 2000 | 16 Jan 2001 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 16 Nov 2000 | 16 Jan 2001 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 16 Nov 2000 | 16 Jan 2001 | United Kingdom | - |
| Hugh Sidney Herman | Director | 25 Nov 2003 | 17 Nov 2011 | South African | 86 years |
| Kevin Patrick Mckenna | Director | 1 Aug 2013 | 5 Apr 2017 | Irish | 60 years |
| Palash Ahmed | Director | 21 Nov 2023 | 27 Nov 2024 | British | 49 years |
| Richard John Vardy | Director | 16 Jan 2001 | 25 Nov 2003 | British | 77 years |
| Richard John Vardy | Secretary | 16 Jan 2001 | 10 May 2007 | British | - |
| Richard Paul Mark Aidan Forlee | Director | 25 Nov 2003 | 23 Jun 2004 | British | 66 years |
| Stephen Koseff | Director | 25 Nov 2003 | 26 Apr 2017 | South African | 75 years |
| Steven Mark Burgess | Director | 16 Jan 2001 | 8 Dec 2014 | British | 70 years |
