| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Alan John Howes | Director | 14 May 1999 | 12 Aug 2003 | British | 67 years |
| David Souter Anderson | Director | 17 May 1999 | 8 May 2003 | British | 78 years |
| Donald John Macdonald | Director | 14 May 1999 | 6 Jul 2010 | British | 79 years |
| Gerard Henry Smith | Director | 21 Jul 2005 | 11 Apr 2008 | British | 76 years |
| James George William Busby | Director | 14 May 1999 | 31 Mar 2005 | British | 78 years |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Mark Ross | Secretary | 5 Jan 2009 | 6 Apr 2010 | British | - |
| Peter Stewart Malcolm Harrison | Secretary | 14 May 1999 | 2 Apr 2001 | British | - |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Reynard Nominees Limited | Corporate Nominee Director | 8 Jul 1998 | 14 May 1999 | United Kingdom | - |
| Robert Gordon Fraser | Director | 17 Feb 2006 | 19 May 2021 | British | 69 years |
| Robert Gordon Fraser | Director | 19 Jan 2022 | 1 Sept 2023 | British | 69 years |
| Robert Gordon Fraser | Secretary | 2 Apr 2001 | 5 Jan 2009 | British | - |
| Tm Company Services Limited | Corporate Nominee Director | 8 Jul 1998 | 13 May 1999 | United Kingdom | - |
| Tm Company Services Limited | Corporate Nominee Secretary | 8 Jul 1998 | 14 May 1999 | United Kingdom | - |
| William C G Day | Director | 14 May 1999 | 11 Mar 2004 | British | 96 years |
