| Bruce Weir Ritchie | Director | 4 Dec 2007 | 28 Sept 2017 | British | 61 years |
| Corporate Appointments Limited | Corporate Nominee Director | 16 May 2007 | 21 May 2007 | United Kingdom | - |
| David John Hallett Carr | Director | 21 May 2007 | 4 Dec 2007 | British | 70 years |
| Glenn Hesse | Director | 21 May 2007 | 4 Dec 2007 | South African | 72 years |
| Jonathan Simon David Anthony Rust | Secretary | 2 Mar 2009 | 28 Sept 2017 | British | - |
| Paul Lewis Viner | Secretary | 4 Dec 2007 | 27 Feb 2009 | British | - |
| Pitsec Limited | Corporate Secretary | 21 May 2007 | 4 Dec 2007 | United Kingdom | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 16 May 2007 | 21 May 2007 | United Kingdom | - |