| Adrian Edward Robert Bell | Director | 29 Oct 2012 | 15 Nov 2012 | British | 59 years |
| Gerald Neil Francis | Director | 15 Nov 2012 | 30 Sept 2016 | British | 69 years |
| Jeffrey Fairburn | Director | 15 Nov 2012 | 31 Dec 2018 | British | 59 years |
| Michael Hugh Killoran | Director | 15 Nov 2012 | 14 Jan 2022 | British | 64 years |
| Michael Peter Farley | Director | 15 Nov 2012 | 18 Apr 2013 | British | 72 years |
| Morton Fraser Directors Limited | Corporate Director | 29 Oct 2012 | 15 Nov 2012 | United Kingdom | - |
| Morton Fraser Secretaries Limited | Corporate Secretary | 29 Oct 2012 | 15 Dec 2012 | United Kingdom | - |
| Richard Paul Stenhouse | Director | 15 Nov 2012 | 30 Sept 2021 | British | 54 years |