| Adrian Neil Croft | Director | 16 Sept 2020 | 23 Sept 2020 | British | 57 years |
| Barbara Gibbes | Director | 26 Apr 2019 | 16 Aug 2019 | British | 51 years |
| Brian James Mackrill | Director | 6 Mar 2007 | 1 Jan 2011 | British | 57 years |
| David Andrew Fischel | Director | 1 May 2014 | 26 Apr 2019 | British | 68 years |
| David Kenneth Duggins | Director | 23 Sept 2020 | 30 Sept 2023 | British | 71 years |
| David William Edward Harvey | Director | 3 Mar 2009 | 1 Aug 2012 | Australian | 63 years |
| Edward Matthew Giles Roberts | Director | 1 May 2014 | 15 Apr 2020 | British | 63 years |
| Elliott Rusanow | Director | 20 Nov 2006 | 3 Oct 2008 | Australian/british | 52 years |
| Gary Richard Hoskins | Director | 15 Apr 2020 | 23 Sept 2020 | British | 55 years |
| Ian Charles Powell | Director | 23 Sept 2020 | 23 Jul 2021 | British | 58 years |
| Intu Secretariat Limited | Corporate Secretary | 16 Aug 2019 | 23 Sept 2020 | United Kingdom | - |
| James Gordon Mckinnon | Director | 25 Sept 2014 | 20 Dec 2019 | British | 70 years |
| Jane Murphy | Director | 1 Aug 2012 | 22 Jun 2016 | Australian | 74 years |
| Julian Nicholas Wilkinson | Director | 25 Sept 2014 | 31 Jan 2020 | British | 63 years |
| Laurence Ralph Brindle | Director | 19 Dec 2006 | 20 Feb 2009 | Australian | 68 years |
| Leon Shelley | Secretary | 20 Nov 2006 | 1 May 2014 | British | - |
| Martin Patrick Griffin | Director | 21 May 2010 | 22 Jun 2016 | Australian | 65 years |
| Martin Patrick Griffin | Director | 21 Jun 2010 | 21 Jun 2010 | Australian | 65 years |
| Martin Richard Breeden | Director | 1 May 2014 | 15 Apr 2020 | British | 59 years |
| Michael Joseph Gutman | Director | 20 Nov 2006 | 1 May 2014 | Australian | 71 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Nick Round | Director | 4 Mar 2016 | 15 Apr 2020 | British | 64 years |
| Peter Brent St-clair | Director | 20 May 2010 | 22 Jun 2016 | Australian | 62 years |
| Peter Brent St-clair | Director | 20 Jun 2010 | 20 Jun 2010 | Australian | 62 years |
| Peter Howard Miller | Director | 13 Nov 2008 | 1 May 2014 | Australian | 61 years |
| Philip Simon Slavin | Director | 8 Feb 2011 | 1 May 2014 | British | 52 years |
| Robert James George Carter | Director | 19 Dec 2006 | 29 Jun 2012 | Australian | 61 years |
| Sean Crosby | Director | 16 Aug 2019 | 16 Sept 2020 | Canadian | 38 years |
| Steven John Leigh | Director | 1 Aug 2012 | 22 Jun 2016 | Australian | 64 years |
| Susan Marsden | Secretary | 1 May 2014 | 23 Sept 2020 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Nov 2006 | 20 Nov 2006 | United Kingdom | - |
| Trevor Pereira | Director | 1 May 2014 | 4 Mar 2016 | British | 61 years |
| Trevor Pereira | Director | 5 Mar 2016 | 31 Jan 2020 | British | 61 years |
