| Andrew Clapp | Director | 27 Jun 2014 | 4 Jul 2018 | British | 51 years |
| Andrew James Livingston | Director | 15 Jul 2008 | 30 Sept 2013 | British | 54 years |
| David Kevin Mulligan | Director | 3 Aug 2005 | 25 Feb 2013 | British | 57 years |
| Ernest Stephen Battey | Director | 15 Jul 2008 | 7 Sept 2012 | British | 67 years |
| George Peter Farley | Director | 18 Nov 2013 | 27 Jun 2014 | British | 60 years |
| Ian James Tasker | Director | 3 Aug 2005 | 26 Jun 2008 | British | 59 years |
| Isobel Mary Nettleship | Secretary | 3 Aug 2005 | 31 May 2014 | British | - |
| Jennifer Mckay | Secretary | 23 Oct 2017 | 27 Feb 2024 | - | - |
| John Christopher Morgan | Director | 31 Dec 2013 | 27 Jun 2014 | British | 71 years |
| John Mcdonagh | Director | 27 Jun 2014 | 12 Jan 2017 | British | 57 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 27 Jun 2014 | 23 Oct 2017 | United Kingdom | - |
| Nigel Anthony Bennett | Director | 3 Aug 2005 | 26 Jun 2008 | British | 65 years |
| Paul Whitmore | Director | 3 Aug 2005 | 31 Dec 2013 | British | 71 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Richard John Dixon | Director | 15 Jul 2008 | 27 Jun 2014 | British | 55 years |
| Stephen Paul Crummett | Director | 10 Jul 2013 | 27 Jun 2014 | British | 61 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 Aug 2005 | 3 Aug 2005 | United Kingdom | - |
