| Alan Tapnack | Director | 28 Nov 2000 | 22 Aug 2016 | British | 79 years |
| Bernard Kantor | Director | 28 Nov 2000 | 8 Aug 2019 | Irish | 77 years |
| Brian Mark Johnson | Director | 21 Mar 2019 | 21 Aug 2023 | British | 52 years |
| Catherine Elizabeth Dyson | Director | 21 Mar 2019 | 3 Apr 2024 | British | 50 years |
| David Michael Van Der Walt | Director | 2 Jul 2014 | 31 May 2021 | British | 62 years |
| Hackwood Directors Limited | Corporate Nominee Director | 9 Nov 2000 | 28 Nov 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 9 Nov 2000 | 21 Jun 2001 | United Kingdom | - |
| Hugh Sidney Herman | Director | 13 Mar 2002 | 17 Nov 2011 | South African | 86 years |
| Richard John Vardy | Director | 28 Nov 2000 | 13 Mar 2002 | British | 77 years |
| Richard John Vardy | Secretary | 21 Jun 2001 | 10 May 2007 | British | - |
| Stephen Koseff | Director | 13 Mar 2002 | 8 Aug 2019 | South African, | 75 years |
