| Alexander William Campbell | Secretary | 24 Mar 2006 | 28 Jul 2006 | British | - |
| Andrew Christian Cowley | Director | 20 Mar 2008 | 20 Mar 2008 | British | 63 years |
| Anna Louise Mcgee | Secretary | 1 Aug 2016 | 13 Sept 2017 | - | - |
| Annabelle Penney Helps | Secretary | 1 Aug 2006 | 10 Jun 2010 | Australian | - |
| Arthur Rakowski | Director | 5 Aug 2011 | 22 Apr 2020 | Australian,polish | 69 years |
| Christopher Kenneth Vincent | Director | 17 Sept 2012 | 30 Nov 2015 | British | 53 years |
| Christopher Timothy Frost | Director | 9 Mar 2016 | 12 Jan 2018 | British | 57 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Mar 2006 | 24 Mar 2006 | United Kingdom | - |
| James Thomas Laverty | Secretary | 14 Dec 2007 | 1 Aug 2016 | British | - |
| Mark Adrian Vorbach | Director | 6 Mar 2007 | 18 May 2016 | British | 64 years |
| Matthew Austin Woodeson | Director | 3 Apr 2008 | 16 Aug 2012 | British | 54 years |
| Peter Szymon Antolik | Director | 24 Mar 2006 | 6 Mar 2007 | British | 58 years |
| Richard Abel | Director | 24 May 2016 | 23 Feb 2018 | British | 56 years |
| Robert John Tallentire | Director | 24 Mar 2006 | 14 Jan 2013 | New Zealander | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Mar 2006 | 24 Mar 2006 | United Kingdom | - |
| Wayne Anthony Leamon | Director | 24 Mar 2006 | 20 Mar 2008 | Australian | 66 years |
