| Adeline Margaret Anne Christy | Director | 4 Jul 2001 | 25 Nov 2015 | American And British | 73 years |
| Alan David Fergusson | Director | 4 Jul 2001 | 25 Nov 2015 | British | 56 years |
| Clp Secretaries Limited | Corporate Secretary | 1 Sept 2000 | 3 Jun 2004 | - | - |
| Iain Smith And Company | Corporate Secretary | 3 Jun 2004 | 17 Mar 2008 | - | - |
| Ian Thomas Mattioli | Director | 26 Aug 2011 | 1 Nov 2019 | British | 64 years |
| James Gordon Tennent | Director | 18 Jul 2001 | 25 Nov 2015 | British | 70 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 17 Mar 2008 | 31 Jul 2015 | United Kingdom | - |
| Mark Antony Smith | Director | 25 Nov 2015 | 22 Nov 2018 | British | 56 years |
| Michael George Pappas | Director | 4 Jul 2001 | 26 Aug 2014 | British | 70 years |
| Mma Nominees Limited | Corporate Nominee Director | 11 Apr 2000 | 4 Jul 2001 | United Kingdom | - |
| Murray Beveridge Smith | Director | 26 Aug 2011 | 25 Nov 2015 | British | 57 years |
| Nathan James Mclean Imlach | Director | 26 Aug 2011 | 1 Nov 2019 | British | 57 years |
| The Commercial Law Practice | Corporate Nominee Secretary | 11 Apr 2000 | 1 Sept 2000 | - | - |
