| Alexander Stewart Mcintyre | Director | 18 Oct 2017 | 18 Dec 2020 | British | 70 years |
| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 27 May 2015 | British | 52 years |
| Clive William Price Mckenzie | Secretary | 19 May 2005 | 28 May 2010 | British | - |
| Declan James Mcgeeney | Director | 27 May 2015 | 20 Dec 2019 | Irish | 48 years |
| Dennis Arthur Johnson | Director | 3 Mar 2006 | 23 Jul 2007 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2005 | 19 May 2005 | United Kingdom | - |
| Hugh Waters | Director | 19 May 2005 | 20 Dec 2007 | British | 74 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Matthew Clement Hugh Gill | Director | 1 Jul 2016 | 30 Sept 2019 | British | 55 years |
| Michael Dobson | Director | 4 Jan 2010 | 13 Jun 2014 | British | 74 years |
| Mikjon Limited | Corporate Nominee Director | 30 Mar 2005 | 19 May 2005 | United Kingdom | - |
| Paul Cornelius Collins | Director | 22 Mar 2010 | 7 Aug 2014 | Irish | 67 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 53 years |
| Russell Guy Kellett | Director | 1 Sept 2011 | 29 May 2015 | British | 67 years |
| Simon Terence Chatwin | Director | 27 May 2015 | 3 Dec 2015 | British | 46 years |
| Stephen Hollingshead | Director | 20 Dec 2007 | 1 Apr 2011 | British | 70 years |
| Steven Cork | Director | 20 Dec 2007 | 27 May 2015 | British | 63 years |
| Stuart Robert Purves | Director | 27 May 2015 | 1 Jul 2016 | British | 45 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |