| Ben Julius Barker | Director | 22 Mar 2016 | 30 Jul 2020 | British | 49 years |
| Benjamin Woods | Director | 1 Mar 2015 | 29 Jun 2020 | British | 49 years |
| Brian Donald Dougherty | Secretary | 30 Sept 2015 | 2 Nov 2015 | - | - |
| Brian Donald Dougherty | Secretary | 21 Mar 2016 | 23 Dec 2016 | - | - |
| Brian Donald Dougherty | Director | 23 Feb 2006 | 29 Sept 2017 | British | 71 years |
| Brian Donald Dougherty | Secretary | 23 Feb 2006 | 9 Mar 2009 | British | - |
| D.w. Company Services Limited | Corporate Nominee Secretary | 31 Jan 2006 | 23 Feb 2006 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 31 Jan 2006 | 23 Feb 2006 | United Kingdom | - |
| Duncan Macrae | Director | 7 Feb 2014 | 22 Mar 2016 | British | 57 years |
| Gary Andrew Kennedy | Director | 2 Nov 2015 | 21 Mar 2016 | British | 61 years |
| Gary Andrew Kennedy | Secretary | 2 Nov 2015 | 21 Mar 2016 | - | - |
| Gordon William Kerr | Director | 23 Dec 2016 | 26 Jul 2019 | British | 57 years |
| Gordon William Kerr | Secretary | 23 Dec 2016 | 26 Jul 2019 | - | - |
| Graham Kennedy | Director | 1 Jun 2014 | 26 Jul 2019 | British | 52 years |
| Ian Henderson Marshall | Director | 1 May 2010 | 10 Nov 2021 | British | 57 years |
| Kenneth Macdonald Arthur Lewandowski | Director | 23 Feb 2006 | 1 Jan 2007 | British | 75 years |
| Kevin John Lyon | Director | 23 Feb 2006 | 29 Feb 2016 | British | 65 years |
| Richard Dickson | Director | 28 Sept 2006 | 30 Sept 2008 | British | 61 years |
| Robert David Cairns | Director | 24 Feb 2006 | 30 Sept 2014 | British | 66 years |
| Roderick John Charles Macfarlane | Director | 24 Feb 2006 | 23 Oct 2006 | British | 64 years |
| Sara Jane White | Director | 1 May 2010 | 30 Sept 2015 | British | 47 years |
| Sara White | Secretary | 9 Mar 2009 | 30 Sept 2015 | British | - |
| Stephen Mcfeeley | Director | 2 Oct 2006 | 14 Feb 2007 | British | 60 years |
