| Gavin Paul Crickmore | Director | 31 May 2015 | 30 Jun 2020 | British | 68 years |
| Gul Mohammad Khan Lodhi | Director | 5 Mar 2007 | 19 Oct 2008 | British | 77 years |
| Hackwood Directors Limited | Corporate Nominee Director | 26 Feb 2007 | 5 Mar 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 26 Feb 2007 | 2 Jul 2007 | United Kingdom | - |
| James Francis Hanlon | Secretary | 2 Jul 2007 | 5 Mar 2010 | British | - |
| John James Nicholls | Director | 31 May 2015 | 9 Mar 2018 | British | 64 years |
| Jonathan Michael Guttridge | Secretary | 10 Mar 2017 | 20 Apr 2018 | - | - |
| Murali Ananthasubramanian Pathai | Director | 5 Mar 2007 | 22 Apr 2015 | Indian | 68 years |
| Nandakumar Hemanth Menon | Director | 3 Nov 2008 | 1 Jun 2015 | Indian | 55 years |
| Prabhaharan Viswanathan | Director | 30 Jun 2020 | 27 Sept 2021 | Australian | 54 years |
| Thiruvannamalai Lakshmi Kanthan | Director | 5 Mar 2007 | 20 May 2015 | British | 79 years |
| Victoria Cooper | Secretary | 28 Jan 2016 | 10 Mar 2017 | - | - |