| Archibald Peter Menzies Walls | Secretary | 6 Oct 2006 | 12 Jun 2014 | British | - |
| Brian Reid Ltd. | Corporate Nominee Secretary | 6 Oct 2006 | 6 Oct 2006 | United Kingdom | - |
| Craig Alexander Thomson | Secretary | 1 Apr 2015 | 19 Apr 2022 | - | - |
| Duncan Kirk Fletcher | Director | 6 Oct 2006 | 19 Apr 2022 | British | 59 years |
| Duncan Struthers Fletcher | Director | 6 Oct 2006 | 19 Apr 2022 | British | 84 years |
| Dylan Fletcher | Director | 6 Oct 2006 | 19 Apr 2022 | British | 55 years |
| Glenn Sinclair Pearce | Director | 22 Nov 2024 | 8 Aug 2025 | British | 54 years |
| Kirsty O'brien | Director | 19 Apr 2022 | 22 Nov 2024 | British | 44 years |
| Ronald Gilfillan Jack | Secretary | 12 Jun 2014 | 1 Apr 2015 | - | - |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 6 Oct 2006 | 6 Oct 2006 | United Kingdom | - |