| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Daniel Labbad | Director | 23 Jun 2008 | 31 Oct 2012 | Australian | 54 years |
| Georgina Jane Scott | Director | 23 Jun 2008 | 21 Nov 2013 | British | 51 years |
| Hackwood Directors Limited | Corporate Nominee Director | 1 Apr 2008 | 23 Jun 2008 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Secretary | 1 Apr 2008 | 23 Jun 2008 | United Kingdom | - |
| Jessica Mary Walker | Director | 3 Aug 2020 | 30 Jun 2022 | Australian | 43 years |
| Mark John Packer | Director | 2 Jul 2018 | 22 Oct 2021 | British | 61 years |
| Raymond Bradley Thomas Boswell | Director | 1 Nov 2013 | 11 May 2018 | Australian | 53 years |
| Richard Malcolm Cable | Director | 14 Oct 2009 | 30 Jun 2012 | British | 67 years |
| Stephen Kenneth Grist | Director | 31 Oct 2012 | 16 Jan 2013 | Australian | 59 years |
| Thanalakshmi Janandran | Secretary | 23 Jun 2008 | 16 Aug 2013 | Malaysian | - |
| Victoria Elizabeth Quinlan | Director | 31 Oct 2012 | 2 Jul 2018 | Australian | 50 years |
| Yvonne Kostopoulos | Director | 2 Jul 2018 | 14 Aug 2020 | Australian | 53 years |
