| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Brendan Gillespie | Secretary | 19 Jul 1999 | 20 Apr 2001 | British | - |
| Derek Andrew Nash | Director | 21 Jul 1997 | 25 Aug 1997 | British | 62 years |
| Donald John Macdonald | Director | 25 Aug 1997 | 6 Jul 2010 | British | 79 years |
| Gerard Henry Smith | Director | 25 Aug 1997 | 4 Dec 2003 | British | 76 years |
| Gerard Henry Smith | Director | 21 Jul 2005 | 11 Apr 2008 | British | 76 years |
| James George William Busby | Director | 25 Aug 1997 | 31 Mar 2005 | British | 78 years |
| James George William Busby | Secretary | 25 Aug 1997 | 19 Jul 1999 | British | - |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Orr Macqueen Ws | Corporate Nominee Secretary | 21 Jul 1997 | 25 Aug 1997 | - | - |
| Pauline Anne Orr | Director | 21 Jul 1997 | 25 Aug 1997 | British | 67 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 17 Feb 2006 | 19 May 2021 | British | 69 years |
| Scott Sommervaille Christie | Director | 20 Apr 2001 | 21 Jul 2005 | British | 61 years |