| Barbara Marovelli | Director | 19 Feb 2022 | 3 Oct 2022 | Italian | 54 years |
| Barry Anthony Gowdy | Director | 3 Dec 2015 | 5 Aug 2020 | British | 69 years |
| David Rudge | Director | 21 Aug 2006 | 5 Aug 2020 | English | 56 years |
| Gregor Charles William Macrae | Director | 21 Aug 2006 | 10 Aug 2012 | British | 64 years |
| Mark Kerry Mcmullen | Director | 21 Aug 2006 | 16 Feb 2007 | British | 62 years |
| Martin William Gordon Palmer | Director | 5 Aug 2020 | 26 Apr 2023 | British | 67 years |
| Mike Hellmuth | Director | 5 Aug 2020 | 27 Jun 2023 | British | 61 years |
| Owen Lewis | Director | 27 Jun 2023 | 31 May 2024 | British | 47 years |
| Paul John Cooper | Director | 10 Aug 2012 | 5 Aug 2020 | British | 69 years |
| Sean Anthony Murray | Director | 21 Aug 2006 | 3 Dec 2015 | British | 71 years |
| Tadco Directors Limited | Corporate Director | 21 Aug 2006 | 21 Aug 2006 | United Kingdom | - |
| Tadco Secretarial Services Limited | Corporate Secretary | 21 Aug 2006 | 21 Aug 2006 | - | - |
