| Brian Reid Ltd. | Corporate Nominee Secretary | 25 May 2001 | 30 May 2001 | United Kingdom | - |
| Carol Thomson Sneddon | Director | 26 Mar 2014 | 30 Jun 2016 | British | 46 years |
| David Robinson Hughes | Director | 13 Jun 2001 | 18 Oct 2019 | British | 57 years |
| David Robinson Hughes | Secretary | 12 Jun 2002 | 1 Jul 2007 | British | - |
| Diane Fraser Munro | Secretary | 30 Jun 2001 | 12 Jun 2002 | British | - |
| Frances Horsburgh | Secretary | 13 Sept 2016 | 1 Nov 2018 | - | - |
| Julie Agnes Russell | Director | 1 Jul 2016 | 30 Oct 2020 | British | 61 years |
| Julie Frances Scott | Director | 1 Jun 2018 | 26 Feb 2021 | British | 55 years |
| Linda Jean Gilbert | Director | 26 Mar 2014 | 30 Jun 2016 | British | 57 years |
| Malcolm Henry Fraser Wilkinson | Director | 13 Jun 2001 | 12 Nov 2009 | British | 93 years |
| Neil James Messenger | Director | 30 Oct 2020 | 30 Sept 2021 | British | 61 years |
| Peter James Halliday | Secretary | 1 Jul 2007 | 30 Aug 2016 | British | - |
| Peter John Leonard | Director | 1 Jul 2007 | 30 Jun 2016 | British | 68 years |
| Robin James Dale | Director | 1 Jul 2007 | 1 Apr 2016 | British | 49 years |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 25 May 2001 | 30 May 2001 | United Kingdom | - |
| Stephen Munro | Director | 30 May 2001 | 31 May 2018 | British | 67 years |
| Steven Grant Murray | Director | 1 Jun 2018 | 12 Jul 2018 | British | 47 years |
| Steven Grant Murray | Director | 1 Jul 2016 | 1 Jun 2018 | British | 47 years |
| Wendy Jane Smith | Secretary | 1 Nov 2018 | 26 Feb 2021 | - | - |
