| Alison Wyllie | Secretary | 19 Dec 2011 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 48 years |
| Anthony Charles Roper | Director | 19 Dec 2011 | 30 Jun 2018 | British | 66 years |
| Barcosec Limited | Corporate Director | 21 Mar 2003 | 8 Mar 2005 | United Kingdom | - |
| Barcosec Limited | Corporate Secretary | 5 Feb 2002 | 19 Dec 2011 | United Kingdom | - |
| Barometers Limited | Corporate Director | 17 Apr 2002 | 8 Mar 2005 | United Kingdom | - |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 35 years |
| Christopher James Elliott | Director | 31 May 2001 | 19 Dec 2011 | British | 76 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 40 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Graeme Robert White | Director | 31 May 2001 | 4 Mar 2005 | British | 73 years |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 53 years |
| Keith William Pickard | Director | 19 Dec 2011 | 14 Mar 2022 | British | 58 years |
| Nigel Wythen Middleton | Director | 21 Dec 2007 | 19 Dec 2011 | British | 70 years |
| Office Organization & Services Limited | Corporate Nominee Secretary | 28 Feb 2001 | 31 May 2001 | United Kingdom | - |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 41 years |
| Patrick Thomas Robson | Director | 14 Mar 2022 | 23 Feb 2024 | British | 41 years |
| Paul Cunningham | Director | 17 Apr 2002 | 21 Aug 2007 | British | 61 years |
| Peregrine Secretarial Services Limited | Corporate Nominee Director | 28 Feb 2001 | 31 May 2001 | United Kingdom | - |
| Robert Sean Mcclatchey | Director | 21 Dec 2007 | 19 Dec 2011 | British | 61 years |
| Shaheen Kumar | Director | 28 May 2024 | 1 Apr 2025 | Australian | 39 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Thomas Sutton Lamb | Director | 17 Apr 2002 | 21 Dec 2007 | British | 71 years |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 38 years |
