| Adam Cade Nancarrow | Director | 17 Aug 2017 | 12 Aug 2021 | Australian | 51 years |
| Euan Forbes Mcvicar | Secretary | 1 Oct 2014 | 13 Jan 2016 | British | - |
| John Stuart | Director | 19 Apr 2016 | 25 Sept 2018 | British | 58 years |
| Leo Thorn Gent | Secretary | 13 Jan 2016 | 17 Aug 2017 | - | - |
| Mark Lowry | Director | 1 Oct 2014 | 20 Mar 2015 | British | 65 years |
| Martin Langham | Director | 20 Mar 2015 | 3 Feb 2017 | British | 48 years |
| Matthew Porter | Director | 3 Feb 2017 | 10 Jun 2022 | British | 49 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 1 Oct 2014 | 1 Oct 2014 | United Kingdom | - |
| Peter Richard Andrew Knott | Director | 2 Oct 2018 | 11 Aug 2022 | British | 62 years |
| Richard Egbert-jan Braakenburg | Director | 1 Oct 2014 | 19 Apr 2016 | Dutch | 50 years |
| Thomas James Vince | Director | 1 Oct 2014 | 1 Oct 2014 | British | 35 years |