| Alan Mitchell Clegg | Director | 21 Feb 2013 | 9 Jan 2020 | British | 67 years |
| Crispin Kinglake Goldsmith | Director | 20 Jul 2022 | 30 Sept 2024 | British | 49 years |
| Crispin Kingslake Goldsmith | Secretary | 31 Jul 2022 | 30 Sept 2024 | - | - |
| David Robert Norwood | Director | 11 Mar 2005 | 1 Oct 2007 | British | 57 years |
| David William Nicholl | Director | 9 Jan 2020 | 9 Feb 2024 | British | 56 years |
| Derek Alan Myers | Director | 15 Dec 2020 | 2 May 2023 | Australian | 58 years |
| Eileen Carr | Secretary | 4 Mar 2005 | 14 Oct 2007 | British | - |
| Emil Morfett | Director | 28 Nov 2007 | 17 Sept 2015 | British | 68 years |
| Gordon Vernon Lewis | Director | 22 Nov 2005 | 1 Oct 2007 | Australian | 77 years |
| James Snaddon Bunyan | Director | 4 Mar 2005 | 9 Jan 2020 | British | 78 years |
| James William Ashcroft | Director | 11 Mar 2005 | 1 Oct 2007 | Canadian British | 86 years |
| John Andrew Getty | Secretary | 1 Jul 2015 | 9 Jan 2020 | - | - |
| John Robert Foley | Director | 28 Mar 2023 | 9 Feb 2024 | British | 70 years |
| John Russell Hodder | Director | 11 Mar 2005 | 1 Sept 2006 | Australian | 62 years |
| Luciene James Limited | Corporate Director | 8 Feb 2005 | 8 Feb 2005 | United Kingdom | - |
| Luciene James Limited | Corporate Secretary | 8 Feb 2005 | 21 Feb 2006 | United Kingdom | - |
| Lydia Kungsen | Director | 8 Feb 2005 | 4 Mar 2005 | British | 44 years |
| Lydia Kungsen | Secretary | 8 Feb 2005 | 4 Mar 2005 | British | - |
| Martin Lovatt Rosser | Director | 1 Aug 2006 | 9 Jan 2020 | British | 65 years |
| Matthew Leslie Sutcliffe | Director | 4 Mar 2005 | 29 Aug 2017 | New Zealand | 59 years |
| Megan O'leary | Director | 8 Feb 2005 | 4 Mar 2005 | British | 49 years |
| Peter Andrew Stuart Gardner | Secretary | 14 Oct 2007 | 1 Oct 2009 | British | - |
| Richard David Rossiter | Director | 1 Oct 2007 | 27 Nov 2007 | Australian | 68 years |
| Richard Mark Williams | Director | 9 Jan 2020 | 31 Jul 2022 | British | 58 years |
| Richard Mark Williams | Secretary | 9 Jan 2020 | 31 Jul 2022 | - | - |
| Roger Owen Davey | Director | 1 Aug 2006 | 13 May 2015 | British | 80 years |
| Terence Arthur Cross | Secretary | 1 Oct 2009 | 24 Jun 2015 | - | - |
| Terence Michael Mcconnachie | Director | 1 Oct 2007 | 27 Nov 2007 | South African | 70 years |
| The Company Registration Agents Limited | Corporate Nominee Director | 8 Feb 2005 | 8 Feb 2005 | United Kingdom | - |
