| Alan Jerry Harden | Director | 26 Oct 2005 | 29 Aug 2008 | British | 68 years |
| Alan John Trotter | Director | 1 Feb 2010 | 30 Sept 2015 | British | 58 years |
| Alan Michael Walker Young | Director | 26 Oct 2005 | 9 Sept 2006 | British | 80 years |
| David Alun Deards | Director | 26 Oct 2005 | 30 Apr 2009 | British | 66 years |
| Donald James Mcpherson | Secretary | 10 Jul 2006 | 20 May 2016 | British | - |
| Emma Eugenie Gilchrist | Director | 29 Aug 2008 | 31 Dec 2013 | British | 54 years |
| Hackwood Directors Limited | Corporate Nominee Director | 17 Oct 2005 | 26 Oct 2005 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 17 Oct 2005 | 26 Oct 2005 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 17 Oct 2005 | 26 Oct 2005 | United Kingdom | - |
| Hugh Michael William Macnish Porter | Director | 26 Oct 2005 | 31 Jan 2008 | British | 58 years |
| Ian Lester Goddard | Secretary | 26 Oct 2005 | 31 May 2006 | British | - |
| Janet Edna Pope | Director | 19 Jan 2007 | 5 Mar 2008 | British | 66 years |
| Katherine Lucy Garrett-cox | Director | 1 May 2007 | 14 Feb 2016 | British | 59 years |
| Ramsay Alexander Urquhart | Director | 26 Oct 2015 | 29 Jun 2017 | British | 61 years |
