| Campbell Mckay Macpherson | Director | 7 May 2014 | 16 Sept 2016 | British | 52 years |
| Dm Company Services Limited | Corporate Secretary | 18 Jun 2012 | 30 Nov 2012 | United Kingdom | - |
| Douglas James Harrison | Director | 30 Nov 2012 | 3 Jul 2014 | American | 69 years |
| Ewan Caldwell Gilchrist | Director | 18 Jun 2012 | 12 Oct 2012 | British | 57 years |
| Gavin Rippe | Director | 7 May 2014 | 23 Dec 2014 | British | 56 years |
| Harun Rashid | Director | 14 Jan 2020 | 20 Nov 2023 | British | 45 years |
| James Donald Gilmour Wilson | Director | 30 Nov 2012 | 12 Sept 2013 | British | 64 years |
| Maurice Mcbride | Director | 26 Feb 2013 | 31 Dec 2023 | British | 72 years |
| Mohit Sreen | Director | 24 Aug 2016 | 20 Nov 2023 | Singaporean | 55 years |
| Paul Mark Conacher | Director | 1 Aug 2015 | 31 Mar 2016 | British | 47 years |
| Paul Mark Conacher | Secretary | 1 Aug 2015 | 31 Mar 2016 | - | - |
| Tim Richard Hatt | Director | 7 May 2014 | 8 Jul 2015 | British | 69 years |
| William James Gold | Director | 30 Nov 2012 | 8 Jul 2015 | British | 51 years |
| William James Gold | Secretary | 30 Nov 2012 | 8 Jul 2015 | British | - |