| Alastair Graham Gourlay | Director | 12 Feb 2010 | 22 Nov 2016 | British | 61 years |
| Andrew John Powell | Director | 12 Feb 2010 | 23 Jan 2018 | British | 56 years |
| Anthony Nicholas Davies | Director | 25 Nov 2003 | 12 Feb 2010 | British | 68 years |
| Anthony Nicholas Davies | Secretary | 25 Nov 2003 | 12 Feb 2010 | British | - |
| Arlene Watson | Director | 30 Sept 1999 | 31 Oct 2003 | British | 56 years |
| Asset Management Solutions Limited | Corporate Secretary | 12 Feb 2010 | 30 Apr 2015 | United Kingdom | - |
| Clare Sheridan | Secretary | 1 May 2015 | 1 Apr 2018 | - | - |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 22 Sept 1999 | 22 Sept 1999 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 22 Sept 1999 | 22 Sept 1999 | United Kingdom | - |
| Gavin William Mackinlay | Director | 1 Apr 2018 | 8 May 2019 | British | 69 years |
| George Bogdan Bucur | Secretary | 26 Sept 2018 | 4 Feb 2020 | - | - |
| James Christopher Davies | Director | 25 Nov 2003 | 12 Feb 2010 | British | 62 years |
| Mohammed Ahmed | Secretary | 1 Apr 2018 | 26 Sept 2018 | - | - |
| Peter John Cox | Director | 22 Nov 2016 | 31 Mar 2018 | British | 64 years |
| Peter Kenneth Jordan | Director | 15 Sept 2003 | 25 Nov 2003 | British | 78 years |
| Peter Kenneth Jordan | Secretary | 15 Sept 2003 | 25 Nov 2003 | British | - |
| Stuart Philip Watson | Director | 30 Sept 1999 | 31 Oct 2003 | British | 65 years |
| Stuart Philip Watson | Secretary | 30 Sept 1999 | 31 Oct 2003 | British | - |
