| Andrew Guy Melville Stevens | Secretary | 22 Mar 2013 | 31 May 2014 | - | - |
| Andrew Guy Melville Stevens | Director | 6 Feb 2012 | 31 May 2014 | British | 63 years |
| Craig Archibald Macdonald Hendry | Director | 24 Jul 2014 | 28 Jan 2019 | United Kingdom | 56 years |
| Craig Hendry | Secretary | 24 Jul 2014 | 28 Jan 2019 | - | - |
| David Oliver Lyon | Director | 28 Aug 2008 | 12 Sept 2011 | British | 65 years |
| David Oliver Lyon | Secretary | 28 Aug 2008 | 25 Jan 2010 | British | - |
| Michael David Horgan | Director | 28 Aug 2008 | 17 Dec 2010 | Uk | 81 years |
| Paul James Steadman | Director | 25 Jan 2010 | 22 Mar 2013 | British | 60 years |
| Paul James Steadman | Secretary | 25 Jan 2010 | 22 Mar 2013 | - | - |
| Philip Michael Pegler | Director | 12 Sept 2011 | 24 Jul 2014 | British | 58 years |
| Scott Sommervaille Christie | Director | 24 Jul 2014 | 7 Feb 2019 | British | 61 years |
| Simon Overgage | Director | 6 Oct 2008 | 21 Jan 2011 | British | 64 years |
| Stephen David Ashton | Director | 1 Apr 2012 | 9 Nov 2018 | British | 63 years |
| Travers Smith Limited | Corporate Director | 4 Aug 2008 | 28 Aug 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 4 Aug 2008 | 28 Aug 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 4 Aug 2008 | 28 Aug 2008 | United Kingdom | - |
