| Andrew David Banks | Director | 12 Dec 2008 | 12 May 2011 | British | 70 years |
| Bryan Lloyd | Director | 7 Aug 2002 | 6 Oct 2007 | British | 74 years |
| Bryan Lloyd | Secretary | 7 Aug 2002 | 30 Sept 2003 | British | - |
| David Mel Zuydam | Director | 28 Feb 2014 | 16 May 2014 | British | 65 years |
| Dominic Simon Timothy Bennett | Director | 5 Sept 2002 | 12 Mar 2010 | British | 57 years |
| Douglas Nominees Limited | Corporate Nominee Director | 7 Aug 2002 | 7 Aug 2002 | United Kingdom | - |
| James Darnton | Director | 12 Dec 2008 | 7 Mar 2011 | British | 61 years |
| James Michael Rowland Alston | Director | 6 Oct 2007 | 4 Jul 2008 | British | 60 years |
| Jennifer Susan Makin | Director | 7 Jan 2009 | 24 Jun 2011 | British | 59 years |
| John Christopher Shaw | Director | 12 Mar 2010 | 18 Dec 2014 | British | 59 years |
| John Dougal | Director | 24 Jun 2011 | 24 Oct 2013 | British | 59 years |
| Kamini Challis | Director | 24 Jun 2011 | 28 Feb 2014 | British | 56 years |
| M W Douglas & Company Limited | Corporate Nominee Secretary | 7 Aug 2002 | 7 Aug 2002 | - | - |
| Nathan Richards | Secretary | 6 Oct 2007 | 18 Nov 2008 | British | - |
| Paul Edmund Moonan | Director | 6 Oct 2007 | 12 Dec 2008 | British | 65 years |
| Peter Leonard Somers | Director | 1 Nov 2002 | 30 Sept 2003 | British | 69 years |
| Peter Neden | Director | 28 Feb 2014 | 10 Jun 2015 | British | 58 years |
| Peter Paul Flaherty | Director | 7 Aug 2002 | 6 Oct 2007 | British | 76 years |
| Stuart Edward Curl | Director | 7 Mar 2011 | 28 Feb 2014 | British | 65 years |
| Stuart Robin Goldup | Director | 1 Oct 2003 | 6 Oct 2007 | British | 57 years |
| Stuart Robin Goldup | Secretary | 1 Oct 2003 | 6 Oct 2007 | British | - |