| Adrian Roger Wyatt | Director | 2 Dec 2004 | 25 May 2012 | British | 77 years |
| Daniel Mark Greenslade | Director | 31 Mar 2015 | 26 May 2015 | British | 49 years |
| David Nicholas Gavaghan | Director | 10 May 2010 | 16 Feb 2012 | British | 66 years |
| James Robert Hamilton Stubber | Director | 2 Dec 2004 | 17 Feb 2006 | British | 71 years |
| Mawlaw Corporate Services Limited | Corporate Director | 1 Dec 2004 | 2 Dec 2004 | United Kingdom | - |
| Mawlaw Secretaries Limited | Corporate Secretary | 1 Dec 2004 | 2 Dec 2004 | United Kingdom | - |
| Maxwell David Shaw James | Director | 25 May 2012 | 27 Jun 2016 | British | 58 years |
| Nicholas Simon Keith Shattock | Director | 2 Dec 2004 | 24 Mar 2011 | British | 66 years |
| Rebecca Jane Worthington | Director | 2 Dec 2004 | 31 Oct 2012 | British | 54 years |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 57 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Simon Geoffrey Carter | Director | 26 May 2015 | 13 Jan 2017 | British | 50 years |
| Susan Elizabeth Dixon | Secretary | 2 Dec 2004 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 63 years |