| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Angus Donald Mackintosh Macdonald | Director | 12 Aug 1993 | 26 Aug 1993 | British | 87 years |
| Brendan Gillespie | Secretary | 8 Oct 1999 | 20 Apr 2001 | British | - |
| Donald John Macdonald | Director | 5 Mar 1991 | 6 Jul 2010 | British | 79 years |
| Francis O'callaghan | Director | 1 Jun 1991 | 4 Dec 2003 | British | 87 years |
| Gerard Henry Smith | Director | 5 Mar 1991 | 4 Dec 2003 | British | 76 years |
| Gerard Henry Smith | Director | 21 Jul 2005 | 11 Apr 2008 | British | 76 years |
| James George William Busby | Director | 28 Jun 1995 | 31 Mar 2005 | British | 78 years |
| James George William Busby | Secretary | 28 Dec 1995 | 8 Oct 1999 | British | - |
| James Vance | Director | 22 Apr 1991 | 23 Mar 1998 | British | 70 years |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| John Hamilton Scott | Nominee Director | 2 Oct 1990 | 5 Mar 1991 | British | - |
| Martin Wright | Director | 28 Dec 1995 | 11 Jul 1997 | British | 73 years |
| Orr Macqueen Ws | Corporate Nominee Secretary | 2 Oct 1990 | 28 Dec 1995 | - | - |
| Peter Stienle | Director | 1 May 1991 | 30 Jun 1994 | British | 75 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 17 Feb 2006 | 19 May 2021 | British | 69 years |
| Rodger Grant Murray | Nominee Director | 2 Oct 1990 | 5 Mar 1991 | British | - |
| Scott Sommervaille Christie | Director | 20 Apr 2001 | 21 Jul 2005 | British | 61 years |