| Alanna Weifenbach | Director | 29 Jun 2018 | 15 Apr 2020 | American,irish | 52 years |
| Alfred Henry Evans | Director | 23 Jul 2012 | 7 Feb 2014 | United States Of America | 61 years |
| Brett Whitley | Director | 20 Apr 2015 | 29 Jun 2018 | British | 54 years |
| Brett Whitley | Secretary | 3 Aug 2015 | 29 Jun 2018 | - | - |
| Burness (directors) Limited | Corporate Director | 11 Mar 2008 | 11 Mar 2008 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 11 Mar 2008 | 11 Mar 2008 | United Kingdom | - |
| Charles Michael Conner | Director | 11 Mar 2008 | 10 Sept 2009 | British | 74 years |
| Eric Patrick Roger Alsembach | Director | 7 Feb 2014 | 30 Jun 2015 | Canadian | 60 years |
| Ian Temperton | Director | 10 Oct 2010 | 30 Jun 2015 | British | 54 years |
| Mark Ian Bruce Woodall | Director | 11 Mar 2008 | 10 Sept 2009 | British | 64 years |
| Rosina Teresa Mccloskey | Secretary | 23 Jul 2012 | 3 Aug 2015 | - | - |
| Shaun Albert Mays | Director | 10 Sept 2009 | 10 Oct 2011 | British | 70 years |
| Simon Patrick Robert-tissot | Director | 10 Sept 2009 | 23 Jul 2012 | British | 67 years |
| Simon Patrick Robert-tissot | Secretary | 11 Mar 2008 | 23 Jul 2012 | British | - |
