| Andrew James Livingston | Director | 19 Mar 2004 | 30 Jan 2007 | British | 54 years |
| Andrew Stephen Robertson | Director | 19 Mar 2004 | 17 Nov 2004 | British | 60 years |
| Anthony Carmelo Norris | Director | 19 Mar 2004 | 20 Jan 2009 | British | 63 years |
| Christopher Richard Field | Director | 11 Jul 2019 | 7 Jan 2022 | British | 71 years |
| David Francis Lindesay | Director | 1 Jul 2009 | 23 Aug 2013 | British | 66 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 1 Feb 2002 | 27 Mar 2002 | United Kingdom | - |
| Henry James Carruthers | Director | 19 Mar 2004 | 28 Apr 2008 | British | 71 years |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 May 2013 | 1 Oct 2021 | United Kingdom | - |
| James Alistair Sullivan | Director | 20 Jan 2009 | 18 Mar 2010 | British | 55 years |
| Jamie Pritchard | Director | 23 Aug 2013 | 1 May 2019 | British | 55 years |
| Joanne Jane Griffin | Director | 23 Aug 2013 | 22 May 2017 | British | 44 years |
| John Mcdonagh | Director | 1 Mar 2023 | 20 Dec 2023 | British | 57 years |
| John Richard Trustram Eve | Director | 10 Jan 2005 | 18 Mar 2010 | British | 90 years |
| John Robert Pedretti | Director | 8 May 2007 | 15 Oct 2010 | Australian | 62 years |
| John Wrinn | Director | 23 Feb 2010 | 15 Oct 2010 | British | 64 years |
| Kevin Alistair Cunningham | Director | 31 Jul 2020 | 1 Mar 2023 | British | 44 years |
| Lynn Bridget Murphy | Director | 1 May 2019 | 31 Jul 2020 | British | 56 years |
| Mark Anthony Mcderment | Director | 21 Apr 2011 | 23 Aug 2013 | British | 56 years |
| Michael Saunders | Secretary | 20 Apr 2009 | 1 May 2013 | British | - |
| Mikjon Limited | Corporate Nominee Director | 1 Feb 2002 | 27 Mar 2002 | United Kingdom | - |
| Mill Asset Management Limited - B Director | Corporate Director | 31 Mar 2004 | 8 Jul 2010 | - | - |
| Mill Group Limited | Corporate Director | 27 Mar 2002 | 19 Mar 2004 | United Kingdom | - |
| Mill Group Nominees Limited | Corporate Secretary | 27 Mar 2002 | 19 Mar 2004 | United Kingdom | - |
| Nicholas Anthony Doherty | Director | 28 Apr 2008 | 23 Feb 2010 | British | 61 years |
| Paul Anthony Cartwright | Director | 17 Dec 2010 | 2 Sept 2013 | British | 69 years |
| Paul Anthony Cartwright | Director | 23 Aug 2013 | 1 May 2019 | British | 69 years |
| Rebecca Michelle Baxter | Director | 8 Jun 2022 | 1 Mar 2023 | British | 49 years |
| Simon Neil Phillips | Director | 19 Mar 2004 | 17 Apr 2009 | British | 64 years |
| Thomas Benedict Symes | Director | 19 Mar 2004 | 1 May 2019 | British | 70 years |
| Thomas Benedict Symes | Secretary | 19 Mar 2004 | 20 Apr 2009 | British | - |
