| Anthony James Camilleri | Director | 3 Jun 2014 | 2 Sept 2021 | English | 72 years |
| Brian Roland Walker | Director | 18 Dec 2010 | 1 Jul 2024 | British | 71 years |
| David Hough | Secretary | 3 May 2000 | 27 Apr 2003 | British | - |
| David John Binns | Director | 21 Jan 2004 | 1 Apr 2009 | British | 71 years |
| E P S Secretaries Limited | Corporate Nominee Secretary | 25 May 1999 | 3 May 2000 | - | - |
| Guy Pitt Hardacre | Director | 6 Nov 2003 | 6 Jun 2019 | British | 69 years |
| Haico Herman Antoine Gerard Wevers | Director | 11 Mar 2011 | 1 Jun 2015 | Dutch | 59 years |
| James Albert Harding | Director | 3 May 2000 | 21 Jan 2004 | British | 83 years |
| John Francis Mackley | Director | 3 May 2000 | 3 Jun 2014 | British | 79 years |
| Kenneth William Barker | Director | 3 May 2000 | 2 Sept 2003 | British | 79 years |
| Mikjon Limited | Corporate Nominee Director | 25 May 1999 | 3 May 2000 | United Kingdom | - |
| Neil Alan Haworth | Director | 16 Jul 2010 | 11 Mar 2011 | British | 67 years |
| Philip Godfrey Roland | Director | 3 May 2000 | 16 Jul 2010 | British | 79 years |
| Raymond Victor Richards | Secretary | 21 Jul 2008 | 1 Oct 2020 | British | - |
| Simon Laurence Lewin | Director | 1 Apr 2009 | 19 Nov 2015 | British | 58 years |
| Timothy Paul Greenall | Secretary | 22 May 2003 | 21 Jul 2008 | British | - |
