| Alan Logan Turnbull | Director | 3 Nov 2023 | 31 Dec 2024 | British | 64 years |
| Antony Marks | Director | 12 Feb 1999 | 27 Oct 2000 | British | 62 years |
| Finlay James Carmichael | Director | 5 Jun 1997 | 26 Sept 2024 | British | 58 years |
| Guy Robert Hocking | Director | 4 Jul 2016 | 3 Nov 2023 | English | 43 years |
| Kirk Thomas Potter | Director | 19 Aug 2002 | 26 Sept 2024 | British | 53 years |
| Kirk Thomas Potter | Secretary | 25 Nov 2004 | 3 Nov 2023 | British | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 5 Jun 1997 | 5 Jun 1997 | United Kingdom | - |
| Richard Robert Tindall | Director | 1 Jan 2006 | 4 Jul 2016 | British | 66 years |
| Steven Alexander Carnegie | Director | 5 Jun 1997 | 6 Feb 2005 | British | 60 years |
| Steven Alexander Carnegie | Secretary | 5 Jun 1997 | 25 Nov 2004 | British | - |
| The Business Lab Limited | Corporate Director | 4 Dec 2000 | 15 Aug 2001 | - | - |
| Warren Stephen Colin Davies | Director | 4 Jul 2016 | 3 Nov 2023 | British | 56 years |
