| Alexander Stewart Mcintyre | Director | 27 May 2015 | 1 Feb 2018 | British | 70 years |
| Anna Marie Stewart | Director | 28 May 2010 | 24 Apr 2013 | British | 62 years |
| Callum Mitchell Tuckett | Director | 24 Apr 2013 | 27 May 2015 | British | 52 years |
| Ceri Richards | Director | 2 Mar 2012 | 31 May 2017 | British | 68 years |
| Clive William Price Mckenzie | Director | 14 Jun 2007 | 28 May 2010 | British | 73 years |
| Clive William Price Mckenzie | Secretary | 14 Jun 2007 | 28 May 2010 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 9 May 2007 | 14 Jun 2007 | United Kingdom | - |
| Guy Charles Kewish | Director | 20 Feb 2018 | 19 Sept 2019 | British | 43 years |
| John Gregory Spetch | Director | 14 Jun 2007 | 22 Jan 2009 | British | 61 years |
| Lisa Scenna | Director | 18 Mar 2011 | 2 Mar 2012 | Australian | 58 years |
| Mikjon Limited | Corporate Nominee Director | 9 May 2007 | 14 Jun 2007 | United Kingdom | - |
| Robert Edward Turner | Secretary | 29 Jun 2016 | 1 Feb 2018 | - | - |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |
| Timothy Richard Pearson | Director | 1 Feb 2018 | 3 Nov 2022 | British | 64 years |
