| Andrew Bean | Director | 20 Jul 2016 | 1 Jul 2018 | American | 39 years |
| Christopher John O'donoghue | Secretary | 12 Dec 2015 | 17 Oct 2024 | - | - |
| Dentons Directors Limited | Corporate Director | 12 Dec 2014 | 25 Feb 2015 | United Kingdom | - |
| Dentons Secretaries Limited | Corporate Secretary | 12 Dec 2014 | 7 Apr 2015 | United Kingdom | - |
| Divya Seshamani | Director | 27 Mar 2015 | 26 May 2015 | Singaporean | 48 years |
| Geoffrey Mark Duyk | Director | 18 Jun 2015 | 9 Jan 2025 | American | 67 years |
| Peter Charles Cox | Director | 12 Dec 2014 | 25 Feb 2015 | British | 70 years |
| Robert Paul Brocklesby | Director | 27 Mar 2015 | 28 Jul 2015 | British | 53 years |
| Ronald Cami | Director | 26 Feb 2015 | 27 Mar 2015 | American | 59 years |
| Tiffany Alexandra Clay | Director | 27 Mar 2015 | 20 Jul 2016 | American | 42 years |