| Arunlex Limited | Corporate Nominee Director | 10 Nov 1994 | 27 Jun 1995 | United Kingdom | - |
| Charles Adair Anderson | Director | 11 Apr 1996 | 20 Oct 2006 | British | 80 years |
| Charles Adair Anderson | Secretary | 27 Jun 1995 | 11 Apr 1996 | British | - |
| Christopher Michael Devaney | Director | 25 Mar 2024 | 13 Jan 2025 | British | 38 years |
| David Alastair Trollope | Director | 5 Oct 2020 | 25 Mar 2024 | British | 66 years |
| David James Mackay | Director | 21 Sept 2000 | 9 May 2003 | British | 83 years |
| David Walter Main | Director | 1 Aug 1995 | 6 Jun 1996 | British | 72 years |
| Eric Mulholland | Director | 1 Aug 1995 | 11 Apr 1996 | British | 74 years |
| Eric Mulholland | Secretary | 11 Apr 1996 | 15 Mar 1999 | British | - |
| Frederick Ranald Noel-paton | Director | 27 Jun 1995 | 7 Nov 1998 | British | 88 years |
| Giles Robert Bryant Wilson | Director | 27 May 2016 | 24 Aug 2020 | British | 53 years |
| J M Secretaries Limited | Corporate Secretary | 15 Mar 1999 | 1 Jul 2008 | United Kingdom | - |
| James Douglas Scott Bennett | Director | 27 Jun 1995 | 31 Jul 1999 | British | 84 years |
| Martyn Robert Smith | Director | 5 Jul 1999 | 10 Sept 2002 | British | 71 years |
| Patrick James Macdonald | Director | 9 May 2003 | 19 Mar 2007 | Scottish | 64 years |
| Paul Bernard Dollman | Director | 1 Oct 2002 | 17 May 2013 | British | 70 years |
| Paula Bell | Director | 10 Jun 2013 | 20 May 2016 | British | 59 years |
| Peachey & Co | Corporate Nominee Secretary | 10 Nov 1994 | 27 Jun 1995 | - | - |
