| Alexander Stewart Mcintyre | Director | 27 May 2015 | 22 Sept 2020 | British | 70 years |
| Anna Marie Stewart | Director | 22 Mar 2010 | 24 Apr 2013 | British | 62 years |
| Bernard Anthony Dempsey | Director | 24 Jun 2004 | 1 Sept 2011 | British | 77 years |
| Callum Mitchell Tuckett | Director | 24 Apr 2013 | 27 May 2015 | British | 52 years |
| Ceri Richards | Director | 30 Mar 2016 | 23 Mar 2017 | British | 68 years |
| Clive William Price Mckenzie | Secretary | 11 Apr 2002 | 28 May 2010 | British | - |
| David Pascoe Gard | Director | 22 Oct 2008 | 30 Nov 2010 | British | 57 years |
| Dennis Arthur Johnson | Director | 11 Apr 2002 | 23 Jul 2007 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 1 Feb 2002 | 11 Apr 2002 | United Kingdom | - |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Joshua Jon Murray | Director | 20 Dec 2019 | 30 Jun 2023 | Australian | 50 years |
| Martin Staehr | Director | 27 May 2015 | 3 Dec 2015 | Danish | 41 years |
| Mikjon Limited | Corporate Nominee Director | 1 Feb 2002 | 11 Apr 2002 | United Kingdom | - |
| Paul Cornelius Collins | Director | 6 Dec 2011 | 7 Aug 2014 | Irish | 67 years |
| Raymond Gabriel O'rourke | Director | 11 Apr 2002 | 23 Mar 2017 | Irish, | 79 years |
| Rowan Clare Baker | Director | 22 Sept 2020 | 27 Sept 2024 | British | 53 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |