| Alan William Mcculloch | Secretary | 2 Sept 2008 | 27 Apr 2012 | British | - |
| Alnery Incorporations No. 1 Limited | Corporate Director | 9 Apr 2008 | 7 May 2008 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 9 Apr 2008 | 7 May 2008 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 9 Apr 2008 | 7 May 2008 | United Kingdom | - |
| Carol Susan Inman | Secretary | 2 Sept 2008 | 22 Jul 2013 | British | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 30 Jun 2016 | - | - |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 30 Jun 2016 | - | - |
| David Andrew Warrilow | Director | 31 Jan 2020 | 10 Nov 2022 | British | 57 years |
| Frances Hinden | Director | 30 Jun 2016 | 31 Jan 2020 | British | 58 years |
| Graham Hall | Director | 7 May 2008 | 30 Jun 2016 | British | 65 years |
| Grant Sebastian Robinson | Director | 1 Oct 2021 | 2 May 2023 | British | 37 years |
| Joanne Wilson | Director | 30 Jun 2016 | 9 Nov 2018 | British | 56 years |
| John Charles Wilkie Stewart | Director | 20 Oct 2008 | 28 Aug 2012 | British | 65 years |
| John Patrick O'driscoll | Director | 7 May 2008 | 19 Dec 2011 | Irish | 65 years |
| Keith Michael Hubber | Secretary | 7 May 2008 | 2 Sept 2008 | British | - |
| Kim Michael Sebastian Howell | Director | 7 May 2008 | 19 Jul 2011 | British | 75 years |
| Mandy Jane Walsh | Director | 20 Oct 2008 | 30 Jun 2016 | British | 51 years |
| Michael Alan Jamieson | Director | 2 Mar 2015 | 30 Jun 2016 | British | 67 years |
| Michael John Ashworth | Director | 30 Jun 2016 | 6 Jun 2024 | British | 65 years |
| Pedro Zinner | Director | 13 Feb 2012 | 28 Feb 2014 | Czech/brazilian | 52 years |
| Rebecca Louise Dunn | Secretary | 24 Sept 2010 | 31 May 2016 | - | - |
| Sara Joan Elizabeth Ostrowski | Director | 30 Jun 2016 | 23 Dec 2016 | British | 48 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 30 Jun 2016 | 1 Nov 2022 | United Kingdom | - |
| Stephen Robert Unger | Director | 27 Jul 2011 | 30 Jun 2016 | Australian | 60 years |
