| Charles Robert Clifton Webster | Director | 1 May 2014 | 28 Sept 2015 | English | 48 years |
| Helen Ruth Down | Director | 20 Jan 2020 | 19 Mar 2020 | British | 47 years |
| Juergen Detlef Doering | Director | 30 Oct 2012 | 1 May 2014 | German | 68 years |
| Luke James Brandon Roberts | Director | 20 Jan 2020 | 18 Jul 2024 | British | 50 years |
| Michelmores Secretaries Limited | Corporate Secretary | 1 Dec 2015 | 20 Jan 2020 | United Kingdom | - |
| Niels Kroninger | Director | 30 Oct 2012 | 18 Nov 2015 | British | 50 years |
| Oliver Haller | Director | 18 Nov 2015 | 20 Jan 2020 | Austrian | 58 years |
| Sven Frauenstein | Director | 18 Nov 2015 | 25 Mar 2019 | German | 53 years |
| Therese Amanda Karolina Sundelin | Director | 30 Oct 2012 | 18 Nov 2015 | Swedish | 44 years |