| Alistair Mark Todd | Director | 1 Jan 2018 | 18 Nov 2019 | British | 51 years |
| Alon Zeen Fink | Director | 28 Dec 2022 | 8 Jan 2024 | German | 48 years |
| Andrew Slaney Page | Director | 15 Apr 2016 | 31 Dec 2017 | British | 53 years |
| Charlotte Redcliffe | Director | 25 Mar 2003 | 17 Apr 2020 | British | 62 years |
| Gaylene Jennefer Kendall | Director | 17 Apr 2020 | 28 Dec 2022 | British | 58 years |
| Ian Grant Dawson | Director | 25 Mar 2003 | 31 Mar 2019 | British | 67 years |
| Jeffrey Allan Bell | Director | 30 Jul 2010 | 15 Apr 2016 | Canadian | 59 years |
| John Arthur Kevin Clark | Director | 25 Mar 2003 | 30 Jan 2009 | British | 73 years |
| Justine Campbell | Director | 31 Mar 2019 | 30 Sept 2020 | Irish | 56 years |
| Katherine Beresford Ringrose | Director | 18 Nov 2019 | 26 Jul 2021 | British,south African | 52 years |
| Moira Lynne Turner | Director | 22 Jul 2009 | 30 Jul 2010 | British | 64 years |
| Paul Ian Hedley | Director | 26 Sept 2008 | 22 Jul 2009 | British | 57 years |
| Phillip Keague Bentley | Director | 25 Mar 2003 | 18 Mar 2008 | British | 67 years |
| Rm Nominees Limited | Corporate Nominee Director | 25 Mar 2003 | 25 Mar 2003 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 25 Mar 2003 | 25 Mar 2003 | - | - |