| Alison Wood | Director | 11 Dec 2008 | 21 Sept 2015 | Australian | 54 years |
| Anna Louise Mcgee | Secretary | 3 Aug 2016 | 8 Sept 2017 | - | - |
| Arthur Rakowski | Director | 30 Nov 2006 | 12 Feb 2007 | Australian,polish | 69 years |
| Charles Lynam | Director | 25 Sept 2007 | 1 Dec 2008 | Australian | 58 years |
| Christopher John Heathcote | Director | 18 Sept 2013 | 12 Jun 2015 | British | 63 years |
| Gordon Ian Winston Parsons | Director | 25 Mar 2010 | 16 Sept 2013 | British | 59 years |
| Gordon Ian Winston Parsons | Director | 18 Sept 2013 | 12 Jun 2015 | British | 59 years |
| Instant Companies Limited | Corporate Nominee Director | 30 Nov 2006 | 30 Nov 2006 | United Kingdom | - |
| James Stuart Craig | Director | 30 Nov 2006 | 12 Feb 2007 | Australian | 61 years |
| James Thomas Laverty | Secretary | 30 Nov 2006 | 3 Aug 2016 | British | - |
| Mark William Braithwaite | Director | 14 Mar 2012 | 16 Sept 2013 | British | 61 years |
| Martin Stephen William Stanley | Director | 30 Nov 2006 | 7 Feb 2012 | British | 63 years |
| Martin Wayne Baggs | Director | 12 Feb 2007 | 25 Mar 2010 | British | 61 years |
| Peter Szymon Antolik | Director | 12 Feb 2007 | 31 Jul 2007 | British | 58 years |
| Richard Greenleaf | Director | 12 Jun 2015 | 1 Aug 2017 | British | 45 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Nov 2006 | 30 Nov 2006 | United Kingdom | - |