| Duncan Charles Eades Walker | Director | 10 Nov 2015 | 12 Jul 2017 | British | 47 years |
| Jack Struan Pitman | Director | 21 Mar 2005 | 13 Feb 2015 | British | 57 years |
| Michael Eric Slade | Director | 21 Mar 2005 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 21 Mar 2005 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 21 Mar 2005 | 5 May 2009 | British | 66 years |
| Reynard Nominees Limited | Corporate Nominee Director | 11 Mar 2005 | 21 Mar 2005 | United Kingdom | - |
| Sima Gondhia | Secretary | 21 Mar 2005 | 20 Jul 2005 | British | - |
| Tm Company Services Limited | Corporate Nominee Director | 11 Mar 2005 | 21 Mar 2005 | United Kingdom | - |
| Tm Company Services Limited | Corporate Nominee Secretary | 11 Mar 2005 | 21 Mar 2005 | United Kingdom | - |