| Aaron Joseph Davison Field | Director | 23 Aug 2019 | 8 Sept 2023 | British | 47 years |
| Alan Conway Macpherson | Director | 13 Apr 2016 | 2 Apr 2024 | British | 56 years |
| Andrew William Hodges | Director | 4 Jan 2007 | 29 Feb 2016 | British | 59 years |
| Andrew William Hodges | Secretary | 27 Mar 2006 | 29 Feb 2016 | British | - |
| Anthony William Lea | Director | 6 Feb 2003 | 31 Aug 2005 | British | 78 years |
| Chandrika Kumari Kher | Director | 8 Sept 2022 | 18 Aug 2023 | British | 50 years |
| Claire Murphy | Director | 12 Nov 2021 | 28 Mar 2025 | Irish | 37 years |
| Craig Darren Fish | Director | 2 Sept 2021 | 1 Aug 2023 | South African | 47 years |
| Douglas Smailes | Director | 6 Feb 2003 | 31 Jul 2019 | British | 67 years |
| Elaine Klonarides | Director | 13 Sept 2017 | 12 Nov 2021 | British | 50 years |
| Geoffrey Allan Wilkinson | Director | 6 Feb 2003 | 19 Mar 2007 | British | 79 years |
| Geoffrey Allan Wilkinson | Secretary | 6 Feb 2003 | 19 Mar 2007 | British | - |
| Hackwood Directors Limited | Corporate Nominee Director | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 6 Feb 2003 | 6 Feb 2003 | United Kingdom | - |
| John Michael Mills | Director | 17 Nov 2014 | 5 Apr 2018 | British | 62 years |
| Keith Roderick Tucker | Director | 6 Feb 2003 | 31 Dec 2015 | British | 66 years |
| Kurt James Burrows | Director | 1 Aug 2023 | 10 Jun 2025 | Australian | 46 years |
| Matthew Thomas Samuel Walker | Director | 28 Feb 2019 | 1 Sept 2021 | British | 45 years |
| Nicholas Jordan | Director | 6 Feb 2003 | 31 Jul 2014 | British | 71 years |
| Nicholas Jordan | Secretary | 20 Sept 2007 | 31 Jul 2014 | British | - |
| Peter Graeme Whitcutt | Director | 6 Feb 2003 | 3 Sept 2008 | South African | 61 years |
| Rene Medori | Director | 31 Aug 2005 | 5 May 2017 | French | 69 years |
| Stephen Thomas Pearce | Director | 14 Jun 2017 | 1 Dec 2023 | Australian | 62 years |
| Zahira Quattrocchi | Director | 2 Sept 2019 | 1 Aug 2023 | Italian | 52 years |
