| Alexander Stewart Mcintyre | Director | 12 Aug 2015 | 18 Dec 2020 | British | 70 years |
| Bernard Anthony Dempsey | Director | 30 Oct 2002 | 1 Sept 2011 | British | 77 years |
| Clive William Price Mckenzie | Secretary | 30 Oct 2002 | 28 May 2010 | British | - |
| Dennis Arthur Johnson | Director | 30 Oct 2002 | 23 Jul 2007 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 10 Sept 2002 | 29 Oct 2002 | - | - |
| Hubert Desmond O'rourke | Director | 30 Oct 2002 | 27 May 2015 | Irish | 77 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Lisa Scenna | Director | 22 Mar 2010 | 2 Mar 2012 | Australian | 58 years |
| Mark Stuart Goldsworthy | Director | 27 May 2015 | 12 Aug 2015 | British | 47 years |
| Mikjon Limited | Corporate Nominee Director | 10 Sept 2002 | 29 Oct 2002 | - | - |
| Raymond Gabriel O'rourke | Director | 30 Oct 2002 | 27 May 2015 | Irish | 79 years |
| Roger Seshan | Director | 2 Mar 2012 | 7 Dec 2012 | British | 56 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 53 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |