| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 1 Jul 2016 | British | 52 years |
| Ceri Richards | Director | 21 Mar 2012 | 31 May 2017 | British | 68 years |
| Clive William Price Mckenzie | Secretary | 17 Oct 2005 | 5 Mar 2008 | British | - |
| Dennis Arthur Johnson | Director | 17 Oct 2005 | 9 Mar 2009 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 7 Oct 2005 | 17 Oct 2005 | United Kingdom | - |
| John Alistair Inglis | Director | 21 Mar 2012 | 30 Nov 2015 | British | 70 years |
| Karl Pickering | Director | 17 Oct 2005 | 31 Mar 2012 | British | 68 years |
| Mikjon Limited | Corporate Nominee Director | 7 Oct 2005 | 17 Oct 2005 | United Kingdom | - |
| Paul Cornelius Collins | Director | 23 Mar 2009 | 7 Aug 2014 | Irish | 67 years |
| Paul Ernest Healey | Director | 6 Mar 2008 | 31 Mar 2012 | British | 77 years |
| Philip John Holland | Director | 17 Oct 2005 | 3 Jan 2006 | British | 56 years |
| Raymond Gabriel O'rourke | Director | 17 Oct 2005 | 6 Mar 2008 | Irish | 79 years |