| Anthony Donnelly | Director | 26 Jun 2006 | 31 Mar 2015 | British | 62 years |
| Claire Tytherleigh Russell | Director | 20 Jul 2007 | 10 Feb 2011 | British | 62 years |
| Elizabeth Ann Horlock Clarke | Secretary | 1 Apr 2015 | 16 Feb 2021 | - | - |
| Geoffrey Arthur George Shepheard | Secretary | 26 Jun 2006 | 31 Mar 2015 | British | - |
| Gerard Mackin Morgan | Director | 10 Feb 2011 | 30 Sept 2019 | British | 69 years |
| Hackwood Directors Limited | Corporate Nominee Director | 13 Jun 2006 | 26 Jun 2006 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 13 Jun 2006 | 26 Jun 2006 | United Kingdom | - |
| John Alexander Hope | Director | 26 Jun 2006 | 19 Dec 2008 | British | 69 years |
| Patrick Firth | Director | 20 Jul 2007 | 3 May 2008 | British | 71 years |