| Chris Sawford | Director | 1 Sept 2007 | 20 Oct 2007 | British | 43 years |
| Company Directors Limited | Corporate Nominee Director | 1 May 2007 | 1 May 2007 | United Kingdom | - |
| Edwyn Van Rooyen | Director | 1 May 2007 | 8 Oct 2018 | British | 48 years |
| Gary Neil Steward | Director | 1 May 2007 | 21 Mar 2013 | British | 67 years |
| Gordon Peter Knott | Director | 6 Aug 2012 | 11 Dec 2013 | British | 55 years |
| James Andrew Duez | Director | 1 Sept 2007 | 21 Mar 2013 | British | 55 years |
| Joe Pendle | Director | 20 Jun 2018 | 5 Sept 2022 | British | 64 years |
| John Kennedy | Director | 1 Jul 2010 | 30 Jun 2012 | British | 61 years |
| John Leslie Hall | Director | 19 Jun 2018 | 20 Jun 2018 | British | 77 years |
| John Timothy Chambers | Director | 1 Jul 2008 | 21 Mar 2013 | British | 72 years |
| Kenneth Edward Thompson | Director | 20 Jun 2018 | 5 Apr 2021 | American | 67 years |
| Kenneth Thompson | Secretary | 20 Jun 2018 | 5 Apr 2021 | - | - |
| Michael Jan Srokowski | Director | 1 May 2007 | 31 Dec 2017 | British | 68 years |
| Michael Jan Srokowski | Secretary | 1 May 2007 | 31 Dec 2017 | British | - |
| Nicholas James Edward Foster | Director | 1 May 2007 | 31 Aug 2007 | British | 59 years |
| Peter Jonathan White | Director | 1 Jul 2008 | 21 Mar 2013 | British | 75 years |
| Philip Charles Easter | Director | 1 Jul 2008 | 21 Mar 2013 | British | 73 years |
| Richard Della Rocca | Director | 8 Oct 2018 | 1 Jul 2022 | American | 68 years |
| Steven Crowe | Director | 31 Dec 2017 | 20 Jun 2018 | British | 52 years |
| Steven Crowe | Director | 8 Oct 2018 | 31 Dec 2019 | British | 52 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 1 May 2007 | 1 May 2007 | - | - |