| Barry Gerard Parsons | Director | 9 May 2023 | 21 Mar 2024 | Canadian | 53 years |
| Bernhard Bruggaier | Director | 15 Jul 2021 | 21 Mar 2024 | German | 64 years |
| Carl Geoffrey Trowell | Director | 1 Jun 2020 | 31 Dec 2022 | British | 56 years |
| David Mel Zuydam | Director | 5 Apr 2023 | 21 Mar 2024 | British | 64 years |
| Hamish Hector Lawrence Ross | Director | 27 Mar 2003 | 9 Nov 2006 | British | 73 years |
| Iain Patrick | Director | 8 Jun 2001 | 6 Jun 2003 | British | 68 years |
| Ian Mcfadyen | Director | 8 Jun 2001 | 9 Nov 2006 | British | 67 years |
| Jeffry Kurt Quake | Director | 2 Dec 2009 | 6 Nov 2012 | United States | 52 years |
| John Anthony Hogan | Director | 8 Jun 2001 | 9 Nov 2006 | British | 72 years |
| John William Gervase Honeybourne | Director | 9 Nov 2006 | 6 Nov 2012 | British | 74 years |
| Joseph Robert Edwards | Director | 9 Nov 2006 | 2 Dec 2009 | United States | 53 years |
| Kenneth Murdoch | Director | 15 Jul 2021 | 5 Apr 2023 | British | 60 years |
| Kevin Burton | Director | 8 Jun 2001 | 9 Nov 2006 | British | 69 years |
| Kevin Francis Ovenden | Director | 8 Jun 2001 | 15 Jul 2021 | British | 64 years |
| Mark Boyd | Director | 8 Jun 2001 | 5 Dec 2001 | British | 69 years |
| Mark Hewett | Director | 8 Jun 2001 | 1 Jun 2004 | English | 74 years |
| Richard Charles Higham | Director | 8 Jun 2001 | 1 Jun 2020 | British | 67 years |
| Richard Charles Higham | Secretary | 8 Jun 2001 | 19 Nov 2018 | British | - |
| Richard Patrick Hall | Director | 8 Jun 2001 | 5 Dec 2001 | British | 65 years |
| Rolf Althen | Secretary | 19 Nov 2018 | 31 Aug 2023 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Jun 2001 | 8 Jun 2001 | United Kingdom | - |
