| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Georgina Jane Scott | Director | 16 Nov 2010 | 31 Dec 2013 | British | 51 years |
| Georgina Jane Scott | Director | 8 Sept 2014 | 4 Nov 2016 | British | 51 years |
| Glenn Kondo | Director | 16 Nov 2010 | 4 Oct 2011 | Canadian,british | 61 years |
| Jessica Mary Walker | Director | 3 Aug 2020 | 30 Jun 2022 | Australian | 43 years |
| Loviting Limited | Corporate Director | 12 Nov 2010 | 16 Nov 2010 | United Kingdom | - |
| Mark Boor | Director | 30 Oct 2013 | 9 Jul 2014 | British | 61 years |
| Mark John Packer | Director | 4 Nov 2016 | 22 Oct 2021 | British | 61 years |
| Michael John Seymour | Director | 12 Nov 2010 | 16 Nov 2010 | British | 77 years |
| Nicola Mary Johnson | Director | 30 Oct 2013 | 12 Nov 2015 | Australian | 46 years |
| Raymond Bradley Thomas Boswell | Director | 1 Jul 2014 | 11 May 2018 | Australian | 53 years |
| Serjeants' Inn Nominees Limited | Corporate Director | 12 Nov 2010 | 16 Nov 2010 | United Kingdom | - |
| Sisec Limited | Corporate Secretary | 12 Nov 2010 | 16 Nov 2010 | United Kingdom | - |
| Stephen Kenneth Grist | Director | 26 Aug 2011 | 16 Jan 2013 | Australian | 59 years |
| Thanalakshmi Janandran | Secretary | 16 Nov 2010 | 16 Aug 2013 | British | - |
| Thomas Lachlan Mackellar | Director | 4 Nov 2016 | 29 Apr 2021 | Australian | 44 years |
| Yvonne Kostopoulos | Director | 2 Jul 2018 | 14 Aug 2020 | Australian | 53 years |
