| Ailison Louise Mitchell | Secretary | 25 Feb 2002 | 18 Apr 2016 | British | - |
| Alan Adams Murray | Director | 24 Sept 1996 | 8 Nov 1996 | British | 78 years |
| Alan Edmund Wilchen Hudson | Secretary | 1 Jul 1998 | 25 Feb 2002 | British | - |
| Andrew David Silverbeck | Director | 16 Aug 2001 | 29 Sept 2006 | British | 57 years |
| Anthony Philip Brown | Director | 7 Jan 1998 | 27 Jan 1999 | British | 79 years |
| Anthony Ring | Director | 10 Sept 1997 | 16 Aug 2001 | British | 84 years |
| Arthur David Chessells | Director | 25 Sept 1996 | 13 Apr 2005 | British | 85 years |
| Elizabeth April Owen | Director | 31 Oct 1996 | 18 May 1998 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Sept 1996 | 24 Sept 1996 | United Kingdom | - |
| Jennifer Draper | Secretary | 18 Apr 2016 | 20 Dec 2016 | - | - |
| Judith Irene Rosamund Atkins | Secretary | 4 Sept 1996 | 31 Mar 1998 | British | - |
| June Elizabeth Gemmell | Director | 16 Oct 1996 | 1 Sept 2000 | British | 75 years |
| Mark Boor | Director | 18 Apr 2016 | 3 Aug 2020 | British | 61 years |
| Michael Edward Davis | Director | 24 Sept 1996 | 30 Jun 2010 | British | 80 years |
| Patricia Ann Aluisi | Director | 24 Sept 1996 | 31 Aug 1997 | American | 71 years |
| Steven Frederick Slater | Director | 30 Jun 2010 | 18 Apr 2016 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Sept 1996 | 24 Sept 1996 | United Kingdom | - |
| Thomas Downs Anderson | Director | 10 Sept 1997 | 6 Jun 2008 | British | 74 years |
| William Moyes | Director | 8 Nov 1996 | 30 Jun 2000 | British | 77 years |