| Christopher Philip Carter Keall | Director | 24 Dec 2008 | 16 Oct 2009 | British | 59 years |
| Claire Treacy | Director | 31 Jul 2015 | 5 Jan 2016 | Irish | 54 years |
| David John Kirkby | Director | 19 Oct 2009 | 31 Jul 2015 | Australian | 63 years |
| Neil Kenneth Robertson | Director | 5 Jan 2016 | 24 Feb 2017 | British | 51 years |
| Reynard Nominees Limited | Corporate Nominee Director | 18 Dec 2006 | 4 Jan 2007 | United Kingdom | - |
| Robert James Cotterell | Director | 4 Jan 2007 | 24 Dec 2008 | British | 52 years |
| Tm Company Services Limited | Corporate Nominee Director | 18 Dec 2006 | 4 Jan 2007 | United Kingdom | - |
| Tm Company Services Limited | Corporate Nominee Secretary | 18 Dec 2006 | 4 Jan 2007 | United Kingdom | - |