| Andrew John Lobel | Director | 29 Sept 2015 | 7 Feb 2019 | British | 52 years |
| Clive Jonathan Lovett | Director | 1 Apr 2019 | 1 Jul 2025 | British | 62 years |
| Darren Peter Dunnett | Director | 14 Nov 1997 | 1 Sept 2016 | British | 59 years |
| David Michael Alexander Bullen | Director | 17 Apr 2019 | 1 Jul 2025 | British | 53 years |
| David Richardson | Director | 8 Dec 2009 | 19 Aug 2019 | British | 55 years |
| David Thomas Ellingham | Director | 26 Mar 2014 | 4 Apr 2019 | British | 72 years |
| Highstone Directors Limited | Corporate Nominee Director | 3 Nov 1997 | 3 Nov 1997 | United Kingdom | - |
| Highstone Secretaries Limited | Corporate Nominee Secretary | 3 Nov 1997 | 3 Nov 1997 | United Kingdom | - |
| Katie Elaine O'reilly | Director | 1 Feb 2016 | 15 Dec 2016 | British | 49 years |
| Leigh Copolo | Director | 8 Dec 2009 | 7 Sept 2018 | British | 50 years |
| Matthew Hobbs | Director | 16 May 2017 | 3 Apr 2019 | British | 53 years |
| Matthew Lee Allard | Director | 9 Apr 2019 | 31 Oct 2019 | British | 52 years |
| One Advisory Limited | Corporate Secretary | 11 Jul 2019 | 2 Jul 2025 | United Kingdom | - |
| Philip John Copolo | Director | 14 Nov 1997 | 7 Sept 2018 | British | 74 years |
| Philip John Copolo | Secretary | 14 Nov 1997 | 4 Mar 1998 | British | - |
| Sarah Louise Bannister | Director | 14 Nov 1997 | 7 Mar 2012 | British | 57 years |
| Sarah Louise Bannister | Secretary | 4 Mar 1998 | 7 Mar 2012 | British | - |
| Warren Edwards | Director | 24 May 2017 | 5 Oct 2018 | British | 55 years |
