| Alexander Stewart Mcintyre | Director | 30 Mar 2016 | 18 Dec 2020 | British | 70 years |
| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 1 Jul 2016 | British | 52 years |
| Ceri Richards | Director | 24 Feb 2016 | 31 May 2017 | British | 68 years |
| Clive William Price Mckenzie | Secretary | 12 Dec 2007 | 15 Apr 2010 | British | - |
| Dennis Arthur Johnson | Director | 12 Dec 2007 | 5 Mar 2009 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 17 Sept 2007 | 12 Dec 2007 | United Kingdom | - |
| Jeremy James Stanton | Director | 31 Jan 2008 | 27 Mar 2009 | British | 60 years |
| John Edward Tabart | Director | 1 Feb 2008 | 8 Sept 2008 | Australian | 77 years |
| Lisa Scenna | Director | 19 Jan 2010 | 2 Mar 2012 | Australian | 58 years |
| Mikjon Limited | Corporate Nominee Director | 17 Sept 2007 | 12 Dec 2007 | United Kingdom | - |
| Paul Cornelius Collins | Director | 3 Apr 2009 | 7 Aug 2014 | Irish | 67 years |
| Peter William Bell | Director | 31 Jan 2008 | 19 Jan 2010 | British | 68 years |
| Richard Michael Pilkington | Director | 12 Dec 2007 | 29 Feb 2008 | British | 59 years |
| Stephen Hockaday | Director | 28 Mar 2012 | 24 Feb 2016 | British | 71 years |