| Andrew Sutherland | Director | 5 Jul 2006 | 29 Aug 2018 | British | 65 years |
| Ashok Bhardwaj | Nominee Secretary | 9 Jul 1997 | 9 Jul 1997 | British | - |
| Bhardwaj Corporate Services Limited | Corporate Nominee Director | 9 Jul 1997 | 9 Jul 1997 | United Kingdom | - |
| David Robinson | Director | 24 Jul 1998 | 30 Sept 1999 | United Kingdom | 63 years |
| Donald William Borland | Director | 20 Aug 2007 | 8 Jul 2015 | British | 60 years |
| Euan James Edward Haggerty | Director | 1 Jul 2011 | 30 Jun 2017 | British | 49 years |
| Ian Butchart | Director | 29 Aug 2018 | 27 Oct 2020 | British | 70 years |
| John Steel Richards | Director | 10 Feb 2012 | 18 Nov 2013 | British | 69 years |
| Julie Mansfield Jackson | Director | 21 Feb 2007 | 18 Sept 2009 | British | 61 years |
| Marlene Wood | Director | 13 Jul 2006 | 29 May 2009 | British | 64 years |
| Newbridge Registrars Limited | Corporate Secretary | 9 Jul 1997 | 24 Jul 1998 | United Kingdom | - |
| Nic Carey | Director | 24 Jul 1998 | 8 Aug 2002 | British | 74 years |
| Pamela June Smyth | Director | 24 Feb 2009 | 16 May 2012 | British | 62 years |
| Pamela June Smyth | Secretary | 24 Jul 1998 | 16 May 2012 | British | - |
| Philip Hartley Miller | Director | 24 Jul 1998 | 31 May 2015 | British | 70 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 4 Dec 2014 | British | 60 years |
| Stefan Paul Allesch Taylor | Director | 9 Jul 1997 | 31 Aug 2001 | British | 57 years |