| Alistair Graham Ray | Director | 26 Oct 2012 | 30 Jun 2017 | British | 52 years |
| Andrew David Clapp | Director | 30 Jun 2017 | 4 Jul 2018 | British | 51 years |
| Christopher Richard Field | Director | 1 Oct 2012 | 30 Jun 2017 | British | 71 years |
| Douglas Iain Sutherland | Director | 1 Oct 2012 | 21 Nov 2012 | British | 61 years |
| Jennifer Mckay | Secretary | 23 Oct 2017 | 27 Feb 2024 | - | - |
| Leigh Smerdon | Secretary | 1 Oct 2012 | 13 Oct 2014 | - | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 30 Jun 2017 | 23 Oct 2017 | United Kingdom | - |
| Michael Joseph Ryan | Director | 26 Oct 2012 | 30 Jun 2017 | Irish | 60 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Rory William Christie | Director | 30 Jun 2017 | 12 Apr 2019 | British | 68 years |
| Stephen Michael Jones | Director | 1 Oct 2012 | 30 Jun 2017 | British | 58 years |
| Wendy Lisa Rapley | Secretary | 13 Oct 2014 | 30 Jun 2017 | - | - |
