| Allen Peter Hing | Director | 27 Sept 2000 | 30 Dec 2002 | British | 75 years |
| Andrew David Jameson | Director | 4 Dec 2008 | 24 Mar 2011 | British | 60 years |
| Annabel Susan Graham | Secretary | 18 Nov 2005 | 1 Sept 2006 | British | - |
| Carolyn Jean Down | Secretary | 26 Jul 2011 | 31 Oct 2012 | - | - |
| Derek John Lewis | Secretary | 1 Sept 2006 | 30 Jun 2008 | British | - |
| Gary Robert Mcneilly Stewart | Secretary | 1 Aug 2008 | 26 Jul 2011 | British | - |
| Hackwood Directors Limited | Corporate Nominee Director | 19 Sept 2000 | 27 Sept 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 19 Sept 2000 | 27 Sept 2000 | United Kingdom | - |
| Ian Michael Merriman | Director | 11 Mar 2009 | 4 Nov 2010 | British | 63 years |
| John Albert Lea | Secretary | 27 Sept 2000 | 20 Apr 2004 | British | - |
| John Fraser Greenshields | Director | 5 Mar 2004 | 9 Nov 2004 | British | 55 years |
| Marina Louise Thomas | Secretary | 20 Apr 2004 | 18 Nov 2005 | British | - |
| Olwen Fisher | Director | 10 Oct 2000 | 30 Dec 2002 | British | 57 years |
| Paul Denzil John Sullivan | Director | 30 Mar 2012 | 25 Jan 2016 | British | 59 years |
| Peter James Whitby | Director | 27 Sept 2000 | 16 Feb 2012 | English | 60 years |
| Robert James Whittick | Director | 16 Feb 2007 | 11 Mar 2009 | British | 58 years |
| Thomas William Hardy | Director | 27 Sept 2000 | 14 Jul 2008 | British | 75 years |
| Timothy John Donald Boag | Director | 9 Nov 2004 | 15 Feb 2007 | British | 61 years |
