| Andrew John Colls | Director | 21 Feb 2014 | 28 Feb 2014 | British | 64 years |
| Barry Churchhouse | Director | 1 May 2013 | 13 Sept 2013 | British | 60 years |
| David Ronald Lee | Director | 12 Aug 2015 | 16 Sept 2015 | British | 67 years |
| Deborah Michelle Clarke | Secretary | 8 Nov 2007 | 31 Oct 2009 | British | - |
| Edward John Costello | Director | 9 Sept 2011 | 5 Feb 2013 | British | 67 years |
| Elaine Elizabeth Dufaur | Director | 30 Sept 2010 | 21 Feb 2014 | British | 54 years |
| Firstport Secretarial Limited | Corporate Secretary | 11 Jul 2022 | 7 Dec 2023 | United Kingdom | - |
| George Cronin | Director | 1 May 2013 | 21 Feb 2014 | British | 75 years |
| Glyn David Mabey | Director | 27 Aug 2014 | 1 Feb 2019 | British | 61 years |
| Graham James Morris | Director | 31 Oct 2009 | 16 Aug 2012 | British | 53 years |
| Grant Michael Kevin Westall-reece | Director | 17 Jan 2020 | 16 Oct 2020 | British | 65 years |
| Gregory Charles Ketteridge | Director | 9 Sept 2011 | 30 Apr 2013 | British | 68 years |
| Ian Curry | Director | 8 Nov 2007 | 30 Sept 2010 | British | 58 years |
| Instant Companies Limited | Corporate Director | 8 Nov 2007 | 8 Nov 2007 | United Kingdom | - |
| Joanne Elizabeth Massey | Secretary | 21 Dec 2011 | 21 Feb 2014 | - | - |
| John Charles Booth | Director | 21 Feb 2014 | 30 Sept 2015 | British | 60 years |
| John Pollock | Director | 5 Feb 2013 | 21 Feb 2014 | British | 58 years |
| Katherine Mariana Knight | Director | 12 Aug 2015 | 5 Apr 2017 | British | 66 years |
| Luke Timothy Simmons | Director | 30 Sept 2015 | 2 Mar 2019 | British | 59 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 30 Jun 2022 | 11 Jul 2022 | United Kingdom | - |
| Nigel Ashwood | Director | 12 Aug 2015 | 5 Dec 2016 | English | 53 years |
| Paul Andrew Soutar | Director | 16 Aug 2012 | 31 Jul 2013 | British | 60 years |
| Ralph David Abercrombie Syme | Secretary | 3 Dec 2015 | 1 Jul 2022 | - | - |
| Robert Michael Hamilton Pinkerton | Director | 8 Nov 2007 | 23 Jul 2010 | British | 76 years |
| Stuart Richard Smith | Director | 28 Feb 2014 | 30 Jan 2020 | British | 53 years |
| Swift Incorporations Limited | Corporate Director | 8 Nov 2007 | 8 Nov 2007 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Secretary | 8 Nov 2007 | 8 Nov 2007 | United Kingdom | - |
| Timothy James Brickley | Director | 30 Jan 2020 | 8 Jun 2022 | British | 58 years |
| Warren Thompson | Director | 21 Feb 2014 | 8 Sept 2014 | British | 52 years |
