| Caera Pirie | Secretary | 18 Jan 2024 | - | - | - |
| Carl Peter Crompton | Director | 21 Apr 2023 | British | 53 years | United Kingdom |
| Charles William Nepean Crewdson | Director | 21 Apr 2023 | British | 62 years | United Kingdom |
| Charles William Nepean Crewdson | Director | 21 Apr 2023 | British | 62 years | England |
| Neil Lannen | Director | 8 Dec 2023 | Scottish | 58 years | United Kingdom |
| Nicholas O'neill | Director | 12 Aug 2024 | British | 41 years | Scotland |
| Robert Henry Moffett Chaplin | Director | 8 Dec 2023 | British | 63 years | United Kingdom |
| Ross Turbet | Director | 8 Dec 2023 | British | 42 years | United Kingdom |