| Campbell David Fleming | Director | 9 Dec 2010 | 29 Apr 2016 | Australian | 62 years |
| Christopher John Morrogh | Director | 13 Oct 2009 | 31 Dec 2020 | British | 63 years |
| Donald Armstrong Jordison | Director | 13 Oct 2009 | 19 Feb 2018 | British | 66 years |
| John Devine | Director | 13 Oct 2009 | 1 Dec 2010 | British | 68 years |
| John Marcus Willcock | Director | 13 Oct 2009 | 31 Dec 2020 | British | 63 years |
| Loviting Limited | Corporate Director | 5 Mar 2009 | 13 Oct 2009 | United Kingdom | - |
| Michael John Seymour | Director | 5 Mar 2009 | 13 Oct 2009 | British | 77 years |
| Serjeants' Inn Nominees Limited | Corporate Director | 5 Mar 2009 | 13 Oct 2009 | United Kingdom | - |
| Sisec Limited | Corporate Secretary | 5 Mar 2009 | 15 Oct 2009 | United Kingdom | - |
| Timothy Nicholas Gillbanks | Director | 13 Oct 2009 | 31 Mar 2017 | British | 60 years |