| Christopher Hugh Bradley-watson | Director | 27 Mar 2002 | 4 Nov 2015 | British | 69 years |
| Duncan Charles Eades Walker | Director | 4 Nov 2015 | 12 Jul 2017 | British | 47 years |
| Jack Struan Pitman | Director | 27 Mar 2002 | 13 Feb 2015 | British | 57 years |
| Lee-ann Rolfe | Secretary | 27 Mar 2002 | 16 Aug 2002 | South African | - |
| Nicolas Christian Allhusen | Director | 27 Mar 2002 | 23 Dec 2005 | British | 56 years |
| Nigel Guthrie Mcnair Scott | Director | 27 Mar 2002 | 31 Aug 2012 | British | 81 years |
| Olswang Cosec Limited | Corporate Nominee Secretary | 4 Mar 2002 | 27 Mar 2002 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Nominee Director | 4 Mar 2002 | 27 Mar 2002 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Nominee Director | 4 Mar 2002 | 27 Mar 2002 | United Kingdom | - |
| Philip Michael Brown | Director | 27 Mar 2002 | 5 May 2009 | British | 66 years |
| Sima Gondhia | Secretary | 16 Aug 2002 | 20 Jul 2005 | British | - |
| Simon Richard Commercial | Director | 5 Jan 2006 | 18 Dec 2007 | British | 64 years |