| Amicorp (uk) Secretaries Limited | Corporate Secretary | 2 Feb 2009 | 17 Aug 2015 | United Kingdom | - |
| Charles Rankin | Director | 21 Oct 2010 | 31 Oct 2013 | British | 64 years |
| Clive John Warden | Director | 21 Oct 2010 | 31 Oct 2013 | British | 66 years |
| David Howard Morgan | Director | 10 Dec 2010 | 31 Oct 2013 | British | 73 years |
| Duncan Stuart Black | Director | 12 Feb 2014 | 8 Sept 2015 | British | 55 years |
| Edward Metcalfe | Director | 21 Oct 2010 | 7 Dec 2010 | British | 78 years |
| Francisca Jane Wiggins | Director | 9 Jul 2014 | 22 Mar 2021 | British | 42 years |
| James Alexander Forbes | Director | 5 Nov 2010 | 31 Oct 2013 | British | 79 years |
| James Lamb Wilson | Director | 11 Mar 2015 | 30 Jun 2023 | British | 67 years |
| John Anthony Clifford Woodley | Director | 13 Jan 2010 | 21 Oct 2010 | British | 66 years |
| John Anthony Clifford Woodley | Director | 31 Oct 2013 | 12 Feb 2014 | Swiss | 66 years |
| Kim Manley | Director | 13 Jan 2010 | 12 Feb 2014 | Australian | 63 years |
| Link Company Matters Limited | Corporate Secretary | 17 Aug 2015 | 30 Apr 2020 | United Kingdom | - |
| Michael Timothy Smith | Director | 23 Oct 2008 | 13 Jan 2010 | British | 68 years |
| Morton Fraser Directors Limited | Corporate Director | 22 Aug 2008 | 30 Oct 2008 | United Kingdom | - |
| Morton Fraser Secretaries Limited | Corporate Secretary | 22 Aug 2008 | 18 Feb 2009 | - | - |
| Paul William Evans | Director | 7 Dec 2010 | 31 Oct 2013 | British | 72 years |
| Richard Ian Usher | Director | 21 Oct 2010 | 10 Dec 2010 | English | 54 years |
| Timothy James Cornelius | Director | 12 Feb 2014 | 22 Mar 2021 | Australian | 49 years |
