| Andrew Charles Smith | Director | 9 Aug 2000 | 3 Nov 2000 | British | 80 years |
| Andrew Christopher Bolter | Director | 3 Sept 2012 | 17 Apr 2013 | British | 56 years |
| Angela Pippard | Director | 14 Sept 2023 | 31 Mar 2024 | British | 50 years |
| Ben Coggan | Director | 15 Jul 2019 | 21 Nov 2022 | British | 48 years |
| Christopher Gordon Reynolds | Director | 25 Feb 2002 | 16 May 2005 | British | 73 years |
| David John Glenn | Director | 1 Nov 2000 | 10 Apr 2001 | British | 71 years |
| Deborah Grimason | Director | 16 Apr 2013 | 20 Nov 2013 | British | 63 years |
| Guy Franklin Young | Director | 1 Feb 2011 | 17 Apr 2013 | South African | 57 years |
| Ingleby Holdings Limited | Corporate Nominee Director | 4 Jul 2000 | 9 Aug 2000 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Nominee Secretary | 4 Jul 2000 | 9 Aug 2000 | United Kingdom | - |
| James Richard Stirk | Secretary | 9 Aug 2000 | 3 Nov 2000 | British | - |
| James Richard Stirk | Secretary | 16 May 2005 | 30 Nov 2012 | British | - |
| Johannes Frederick Van Blerk Serfontein | Director | 1 Aug 2006 | 1 Feb 2011 | South African | 58 years |
| John Richard Bradshaw | Secretary | 30 Nov 2012 | 16 Apr 2013 | British | - |
| Kenneth Stephen Clare | Director | 3 Nov 2000 | 25 Feb 2002 | British | 77 years |
| Martin Kenneth Riley | Director | 16 Apr 2013 | 4 May 2021 | British | 59 years |
| Paul Francis William Cottrell | Director | 16 Apr 2013 | 15 Jul 2019 | British | 60 years |
| Paul Gwilt | Director | 3 Nov 2000 | 31 Dec 2003 | British | 79 years |
| Philip Charles Jackson | Director | 21 Nov 2022 | 14 Sept 2023 | British | 43 years |
| Terence Robert Last | Director | 16 May 2005 | 17 Apr 2013 | British | 76 years |
| Timothy Charles Jackson | Director | 16 May 2005 | 31 Jul 2006 | British | 74 years |
| Timothy Charles Jackson | Secretary | 3 Nov 2000 | 16 May 2005 | British | - |
| Timothy Conrad Langston Hall | Director | 3 Nov 2000 | 16 May 2005 | English | 73 years |
