| Glenn Fraser Whyte Allison | Director | 14 Jul 2006 | 31 Mar 2019 | British | 69 years |
| John Christopher Irvine | Director | 14 Jul 2006 | 30 Jan 2015 | United Kingdom | 62 years |
| Lesley Anderson | Secretary | 14 Jul 2006 | 16 Jul 2007 | British | - |
| Michael Sinclair Medine | Secretary | 12 Jul 2018 | 3 Sept 2020 | - | - |
| P & W Directors Limited | Corporate Nominee Director | 5 Jul 2006 | 14 Jul 2006 | - | - |
| P & W Secretaries Limited | Corporate Nominee Secretary | 5 Jul 2006 | 14 Jul 2006 | United Kingdom | - |
| Pamela Jane Corray | Secretary | 16 Jul 2007 | 6 Jun 2008 | British | - |
| Scott Craig Martin | Secretary | 28 May 2013 | 12 Jul 2018 | - | - |
| Stuart Charles Oag | Secretary | 6 Jun 2008 | 1 Feb 2013 | British | - |