| Alexander Stewart Mcintyre | Director | 12 Aug 2015 | 18 Dec 2020 | British | 70 years |
| Allan Philip Jordan | Director | 5 Sept 1994 | 14 Mar 2014 | British | 70 years |
| Andrew Crompton | Director | 9 Mar 1994 | 28 Jun 2002 | British | 69 years |
| Barry Dye | Director | 9 May 1994 | 28 Jun 2002 | British | 68 years |
| Bernadette O'rourke | Director | 20 Mar 1996 | 5 May 2015 | New Zealand | 66 years |
| Bernard Anthony Dempsey | Director | 6 Jan 1994 | 1 Sept 2011 | British | 77 years |
| Clive William Price Mckenzie | Secretary | 25 Apr 2000 | 28 May 2010 | British | - |
| Colin Richard Banks | Director | 20 Mar 1996 | 27 May 2015 | British | 66 years |
| Dennis Arthur Johnson | Director | 6 Jan 1994 | 23 Jul 2007 | British | 78 years |
| Dennis Arthur Johnson | Secretary | 6 Jan 1994 | 25 Apr 2000 | British | - |
| E P S Secretaries Limited | Corporate Nominee Secretary | 16 Apr 1993 | 6 Jan 1994 | - | - |
| George Howden | Secretary | 1 Feb 1999 | 31 Oct 1999 | British | - |
| Grant Hutcheson Mcgregor | Director | 5 Feb 2001 | 31 Oct 2002 | British | 70 years |
| Hubert Desmond O'rourke | Director | 6 Jan 1994 | 27 May 2015 | Irish | 77 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Mark Stuart Goldsworthy | Director | 27 May 2015 | 12 Aug 2015 | British | 47 years |
| Martin Keith Duncan Hewlett | Director | 31 Oct 2001 | 31 Mar 2007 | British | 63 years |
| Michael Grant Robins | Director | 9 Mar 1994 | 31 Aug 1994 | British | 67 years |
| Michael Grant Robins | Director | 27 May 1997 | 1 Apr 2011 | British | 67 years |
| Mikjon Limited | Corporate Nominee Director | 16 Apr 1993 | 6 Jan 1994 | United Kingdom | - |
| Paul Cornelius Collins | Director | 20 Mar 1996 | 7 Aug 2014 | Irish | 67 years |
| Raymond Gabriel O'rourke | Director | 6 Jan 1994 | 27 May 2015 | Irish | 79 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 53 years |
| Russell Guy Kellett | Director | 31 Oct 2001 | 5 Dec 2006 | British | 67 years |
| Stephen Hollingshead | Director | 9 Mar 1994 | 31 Oct 2005 | British | 70 years |
| Steven Cork | Director | 1 Apr 1997 | 27 May 2015 | British | 63 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |
| Vivian Hugh Jones | Director | 31 Oct 2001 | 27 May 2015 | British | 66 years |
| William James Kerran | Director | 4 Apr 1998 | 28 Jun 2002 | British | 65 years |