| Andrew David Finch Reynolds | Director | 22 Sept 2021 | 28 Jun 2022 | British | 63 years |
| Clive Andrew Whistler Baker | Director | 6 Apr 2016 | 15 Feb 2019 | British,south African | 51 years |
| David Dermot Hennessey | Secretary | 19 Jun 2023 | 8 Jan 2024 | - | - |
| David Hosking | Director | 19 Feb 2015 | 16 Jan 2019 | British | 62 years |
| David Hosking | Director | 28 Jan 2019 | 21 Feb 2023 | British | 62 years |
| David Paul Brockwell | Director | 19 Feb 2015 | 30 Jun 2018 | British | 64 years |
| Dianne Buchanan | Director | 1 Oct 2019 | 10 Oct 2022 | British | 54 years |
| Iain Alexander Mcpherson Carmichael | Director | 19 Feb 2015 | 1 Oct 2015 | British | 63 years |
| Kevin Jeremy Dangerfield | Director | 28 Jun 2022 | 21 Feb 2023 | British | 58 years |
| Laura Catherine Elizabeth Alexander | Director | 8 Jan 2018 | 5 Sept 2019 | British | 46 years |
| Mark Christopher Sinclair | Director | 19 Feb 2015 | 9 May 2017 | British | 54 years |
| Paul Dominic Ian Mccreadie | Director | 13 Feb 2015 | 21 Feb 2023 | British | 46 years |
| Paul Gittins | Secretary | 19 Jan 2024 | 31 Jul 2024 | - | - |
| Paul Hugh Gilshan | Director | 11 Jan 2016 | 16 Jan 2024 | British | 50 years |
| Peter Mortimer Crossley | Director | 9 Oct 2014 | 13 Feb 2015 | British | 68 years |
| Richard John Prosser | Director | 19 Feb 2015 | 21 Feb 2023 | British | 68 years |
| Squire Patton Boggs Directors Limited | Corporate Director | 9 Oct 2014 | 13 Feb 2015 | United Kingdom | - |
| Squire Patton Boggs Secretaries Limited | Corporate Secretary | 9 Oct 2014 | 13 Feb 2015 | United Kingdom | - |
