| Amanda Jane Raven | Director | 15 Mar 2018 | 13 Jan 2023 | British | 41 years |
| Charles Alexander Richard Mountford | Director | 15 Mar 2024 | 18 Dec 2024 | British | 46 years |
| Charles Sheridan Alexander Maudsley | Director | 26 Jul 2012 | 21 Nov 2012 | British | 62 years |
| Claire Ann Barber | Director | 26 Jul 2012 | 15 Mar 2018 | British | 52 years |
| Colin Stewart Hunter | Director | 12 Dec 2007 | 28 Feb 2011 | British | 75 years |
| Damian Martin Holland | Director | 24 Nov 2016 | 31 Dec 2020 | British | 49 years |
| Darren Windsor Richards | Director | 26 Jul 2012 | 18 Oct 2024 | British | 54 years |
| David Stephen Webster | Director | 28 Feb 2011 | 29 Aug 2014 | British | 60 years |
| Fergus Egan | Director | 4 Mar 2008 | 26 Jul 2012 | British | 46 years |
| Graham Alan Burnett | Director | 12 Dec 2007 | 31 Mar 2023 | British | 63 years |
| Guy Rodney Williams | Director | 12 Dec 2007 | 26 Jul 2012 | British | 77 years |
| Ian Montague Sherlock | Director | 12 Dec 2007 | 26 Jul 2012 | British | 69 years |
| Ian Montague Sherlock | Director | 8 Sept 2014 | 31 Mar 2017 | British | 69 years |
| Ian Montague Sherlock | Secretary | 12 Dec 2007 | 31 Mar 2016 | British | - |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 8 Nov 2007 | 12 Dec 2007 | United Kingdom | - |
| Louisa Francesca Stanton Holmes | Director | 1 Dec 2023 | 15 Mar 2024 | British | 35 years |
| Matthew James Reed | Director | 15 Mar 2018 | 24 Jan 2023 | British | 46 years |
| Neil Patrick Hardiman | Director | 14 Sept 2011 | 17 May 2016 | British | 72 years |
| Richard John Wise | Director | 22 Nov 2012 | 15 Mar 2018 | British | 63 years |
| Victoria Jane Timlin | Secretary | 31 Mar 2016 | 1 Mar 2017 | - | - |
| Whale Rock Directors Limited | Corporate Nominee Director | 8 Nov 2007 | 12 Dec 2007 | United Kingdom | - |
