| Barry Anthony Gowdy | Director | 1 Oct 2015 | 25 Nov 2021 | British | 69 years |
| David Rudge | Director | 19 Apr 2007 | 24 Aug 2020 | English | 56 years |
| Gregor Charles William Macrae | Director | 19 Apr 2007 | 10 Aug 2012 | British | 64 years |
| Julius Manuel Bozzino | Director | 19 Feb 2022 | 3 Oct 2022 | British, | 56 years |
| Leanne Jedrzejczak | Director | 8 Jan 2014 | 23 Nov 2015 | British | 40 years |
| Martin William Gordon Palmer | Director | 18 Jan 2022 | 26 Apr 2023 | British | 67 years |
| Paul John Cooper | Director | 10 Aug 2012 | 14 Dec 2023 | British | 69 years |
| Sean Anthony Murray | Director | 19 Apr 2007 | 3 Dec 2015 | British | 71 years |
| Tadco Directors Limited | Corporate Director | 19 Apr 2007 | 19 Apr 2007 | United Kingdom | - |
| Tadco Secretarial Services Limited | Corporate Secretary | 19 Apr 2007 | 19 Apr 2007 | - | - |