| Alison Janet Talbot | Director | 21 Sept 2020 | 21 Sept 2023 | British | 56 years |
| Brian Martin Lee | Director | 8 Sept 2015 | 31 Oct 2024 | British | 68 years |
| Carolan Dobson | Director | 1 Mar 2016 | 31 Mar 2020 | British | 72 years |
| Christopher James Buss | Director | 17 Jul 2014 | 8 Sept 2015 | British | 71 years |
| Christopher Nigel Bilsland | Director | 8 Sept 2015 | 8 Sept 2021 | British | 72 years |
| Eric Gunn Mackay | Director | 1 Nov 2015 | 1 Nov 2021 | British | 55 years |
| Eversecretary Limited | Corporate Secretary | 17 Jul 2014 | 1 Apr 2019 | United Kingdom | - |
| Hugh Peter Grover | Director | 12 May 2015 | 10 Nov 2017 | British | 64 years |
| Ian Williams | Director | 17 Jul 2014 | 8 Sept 2015 | British | 48 years |
| Jason Conway Fletcher | Director | 23 Jul 2020 | 17 Oct 2023 | British | 57 years |
| John Gerald O'brien | Director | 17 Jul 2014 | 8 Sept 2015 | British | 66 years |
| Jules Benjamin Pipe | Director | 17 Jul 2014 | 8 Sept 2015 | British | 61 years |
| Julian Alexander Barry Pendock | Director | 8 Sept 2015 | 20 Feb 2018 | British | 54 years |
| Kevin Francis Corrigan | Director | 11 Feb 2020 | 30 Jun 2020 | British | 61 years |
| Kristina Ann Ingate | Secretary | 5 Jul 2018 | 9 Jan 2025 | - | - |
| Linda Margaret Selman | Director | 1 Sept 2017 | 18 Sept 2020 | British | 70 years |
| Lisa Arnold | Director | 8 Sept 2015 | 6 Nov 2015 | British | 64 years |
| Mark Hyde-harrison | Director | 10 Jan 2018 | 4 Mar 2019 | British | 60 years |
| Michael Francis O'donnell | Director | 4 Mar 2019 | 14 Dec 2022 | British | 64 years |
| Michael Pratten | Director | 15 May 2019 | 2 Sept 2019 | British | 61 years |
| Paul Graham Niven | Director | 1 Sept 2017 | 1 Sept 2023 | British | 53 years |
| Peter Elijah Jonathan Mason | Director | 13 Dec 2021 | 17 Jul 2024 | British | 41 years |
| Peter Ronald Kane | Director | 17 Jul 2014 | 8 Sept 2015 | British | 70 years |
| Ravindra Pragji Govindia | Director | 1 Sept 2018 | 31 Aug 2024 | British | 72 years |
| Robert Walter Kerslake | Director | 8 Sept 2015 | 8 Sept 2021 | British | 71 years |
| Ruth Carole Dombey | Director | 17 Jul 2014 | 8 Sept 2015 | British | 71 years |
| Stephen Soterios Alambritis | Director | 1 Sept 2018 | 1 Sept 2021 | British | 69 years |
| Teresa Ann Jade O'neill | Director | 17 Jul 2014 | 8 Sept 2015 | British | 65 years |