| Andre Desmond Bischoff | Director | 25 Jan 2006 | 22 Mar 2006 | British | 64 years |
| Barry Anthony Gowdy | Director | 3 Dec 2015 | 25 Nov 2021 | British | 69 years |
| Company Directors Limited | Corporate Nominee Director | 25 Jan 2006 | 25 Jan 2006 | United Kingdom | - |
| David Rudge | Director | 22 Mar 2006 | 24 Aug 2020 | English | 56 years |
| Debbie Jane Farman | Director | 25 Oct 2017 | 22 Dec 2023 | British | 61 years |
| Gregor Charles William Macrae | Director | 22 Mar 2006 | 10 Aug 2012 | British | 64 years |
| Jason Anthony Burgoyne | Director | 11 Feb 2021 | 1 Jul 2024 | British | 49 years |
| Mark Kerry Mcmullen | Director | 22 Mar 2006 | 16 Feb 2007 | British | 62 years |
| Martyn Charles Dumble | Director | 1 Jul 2024 | 1 Aug 2025 | British | 46 years |
| Paul John Cooper | Director | 3 Oct 2011 | 14 Dec 2023 | British | 69 years |
| Richard James Henry Williams | Director | 25 Jan 2006 | 22 Mar 2006 | British | 58 years |
| Richard James Henry Williams | Secretary | 25 Jan 2006 | 22 Mar 2006 | British | - |
| Sean Anthony Murray | Director | 22 Mar 2006 | 3 Dec 2015 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 25 Jan 2006 | 25 Jan 2006 | - | - |
