| Andrew John Pitman | Director | 29 Nov 2016 | 20 Sept 2021 | British | 59 years |
| Christopher John William Lusty | Director | 18 Dec 2009 | 2 Feb 2016 | British | 64 years |
| David Christopher Hanson | Director | 1 Oct 2018 | 20 Apr 2021 | British | 68 years |
| David Paul Rodwell Davies | Director | 8 Mar 2011 | 30 Nov 2016 | British | 63 years |
| Frank Abramson | Director | 23 Apr 2007 | 30 Sept 2008 | British | 88 years |
| Gregory Mark Sullivan | Director | 7 Mar 2007 | 16 Jun 2009 | Australian | 71 years |
| Griffins Secretaries Limited | Corporate Secretary | 3 Nov 2007 | 17 Nov 2016 | United Kingdom | - |
| Hans Mann-kern Ng | Director | 1 Mar 2015 | 6 Jan 2020 | British | 62 years |
| Kenneth Hamilton Weeks | Director | 1 Sept 2012 | 1 Oct 2012 | British | 72 years |
| Nigel Charles Comstive Wright | Director | 7 Mar 2007 | 1 Mar 2011 | British | 76 years |
| Paul Geoffrey Duncan | Director | 3 Nov 2007 | 3 Mar 2016 | British | 59 years |
| Pillsbury Nominees Limited | Corporate Director | 3 Nov 2006 | 7 Mar 2007 | United Kingdom | - |
| Pillsbury Secretarial Limited | Corporate Secretary | 3 Nov 2006 | 3 Nov 2007 | United Kingdom | - |
| Stephen Mark Rogers | Director | 15 Jul 2019 | 13 Jul 2021 | British | 61 years |
| William Alfred Pope Orgee | Director | 8 Mar 2011 | 9 Aug 2016 | British | 49 years |