| Alexander Fraser Morrison | Director | 13 Jan 2006 | 14 Mar 2013 | British | 77 years |
| Alexander Peter Morrison | Director | 12 Oct 2005 | 6 Dec 2006 | British | 51 years |
| Andrew James Macfie | Director | 12 Oct 2005 | 14 Mar 2013 | British | 69 years |
| Blackwood Partners Llp | Corporate Secretary | 14 Mar 2013 | 31 Oct 2013 | - | - |
| Blackwood Partners Llp | Corporate Secretary | 10 Sept 2018 | 7 Nov 2019 | - | - |
| Derek Smith | Director | 1 May 2015 | 1 Nov 2017 | British | 59 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 4 Jul 2005 | 14 Mar 2013 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 4 Jul 2005 | 12 Oct 2005 | United Kingdom | - |
| Malcolm Lindsay Edward | Director | 16 Dec 2005 | 1 May 2015 | British | 67 years |
| Mitre Secretaries Limited | Corporate Secretary | 7 Nov 2019 | 7 Jul 2022 | United Kingdom | - |
| Norman Stewart Cumming | Director | 16 Dec 2005 | 25 Nov 2013 | British | 76 years |
| Paul Watt Mitchell | Director | 4 Jun 2013 | 10 Sept 2018 | British | 56 years |
| Paul Watt Mitchell | Secretary | 31 Oct 2013 | 10 Sept 2018 | - | - |
| Vikram Lall | Director | 16 Dec 2005 | 14 Mar 2013 | British | 79 years |
