| Archibald Peter Menzies Walls | Secretary | 4 Apr 2012 | 12 Jun 2014 | British | - |
| Clp Secretaries Limited | Corporate Secretary | 1 Sept 2000 | 4 Apr 2012 | - | - |
| Craig Alexander Thomson | Secretary | 1 Apr 2015 | 29 Nov 2024 | - | - |
| Duncan Kirk Fletcher | Director | 4 Apr 2012 | 29 Nov 2024 | British | 59 years |
| Duncan Struthers Fletcher | Director | 4 Apr 2012 | 29 Nov 2024 | British | 84 years |
| Ian Robert Nicol | Director | 24 Aug 1999 | 31 Jan 2014 | British | 56 years |
| Kevin Paterson Fletcher | Director | 4 Apr 2012 | 31 Aug 2022 | British | 57 years |
| Maurice Mcbride | Director | 4 Apr 2012 | 7 Feb 2014 | British | 72 years |
| Michael Andrew Tweed | Director | 27 Feb 2014 | 24 Feb 2025 | British | 61 years |
| Mma Nominees Limited | Corporate Nominee Director | 30 Jul 1999 | 23 Aug 1999 | United Kingdom | - |
| Ronald Gilfillan Jack | Secretary | 12 Jun 2014 | 1 Apr 2015 | - | - |
| The Commercial Law Practice | Corporate Nominee Secretary | 30 Jul 1999 | 1 Sept 2000 | - | - |