| Alexander Gibson Mcintosh | Director | 6 Feb 2002 | 14 Sept 2007 | British | 79 years |
| Allan Duncan King | Director | 15 Jan 2001 | 14 Sept 2007 | British | 64 years |
| Brian Reid Ltd. | Corporate Nominee Secretary | 28 Dec 2000 | 15 Jan 2001 | United Kingdom | - |
| Gerald Campbell More | Director | 26 Jun 2020 | 21 Jan 2025 | British | 64 years |
| Glenn Fraser Whyte Allison | Director | 14 Sept 2007 | 31 Mar 2019 | British | 69 years |
| Ian Butchart | Secretary | 15 Jan 2001 | 14 Sept 2007 | British | - |
| John Christopher Irvine | Director | 14 Sept 2007 | 30 Jan 2015 | United Kingdom | 62 years |
| John Slater Fearn | Director | 14 Sept 2007 | 28 Apr 2017 | British | 62 years |
| Michael Sinclair Medine | Secretary | 12 Jul 2018 | 3 Sept 2020 | - | - |
| Pamela Jane Corray | Secretary | 14 Sept 2007 | 6 Jun 2008 | British | - |
| Robert Fraser Pearson Park | Director | 23 Apr 2019 | 21 Dec 2024 | British | 55 years |
| Robert Fraser Pearson Park | Secretary | 3 Sept 2020 | 21 Dec 2024 | - | - |
| Scott Craig Martin | Secretary | 28 May 2013 | 12 Jul 2018 | - | - |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 28 Dec 2000 | 15 Jan 2001 | United Kingdom | - |
| Stuart Alastair Macgregor | Director | 29 Apr 2015 | 14 Nov 2024 | British | 54 years |
| Stuart Charles Oag | Secretary | 6 Jun 2008 | 1 Feb 2013 | British | - |
