| Adrian Gerard Michael Blakey | Director | 17 Nov 2006 | 18 Jun 2009 | British | 68 years |
| Ann Packer | Secretary | 16 Sept 1997 | 2 Oct 1997 | British | - |
| B. H. Company Secretarial Services | Corporate Secretary | 2 Oct 1997 | 17 Nov 2006 | - | - |
| Company Directors Limited | Corporate Nominee Director | 16 Sept 1997 | 16 Sept 1997 | United Kingdom | - |
| Glen Reynolds | Secretary | 17 Nov 2006 | 20 Oct 2009 | British | - |
| James Alexander Porter | Director | 13 Dec 2006 | 30 Apr 2012 | British | 51 years |
| James Matthew Quay | Director | 1 Sept 2000 | 26 Feb 2016 | British | 71 years |
| John Edward Packer | Director | 19 Sept 1997 | 17 Nov 2006 | British | 69 years |
| Karen Amanda Betts | Secretary | 20 Oct 2009 | 27 Oct 2011 | - | - |
| Marcus Stanley Yarham | Director | 17 Nov 2006 | 18 May 2012 | British | 52 years |
| Michael Lancaster Britch | Director | 6 Dec 2016 | 16 Apr 2018 | British | 68 years |
| Paul Turner | Director | 18 May 2012 | 20 Mar 2013 | British | 60 years |
| Peter Noel Mccormack | Director | 2 Oct 1997 | 7 Jan 2004 | British | 73 years |
| Phillip Vozza | Director | 17 Nov 2006 | 12 Jan 2009 | British | 65 years |
| Raymond John Edward Finch | Director | 17 Nov 2006 | 18 Jun 2009 | British | 80 years |
| Shaun Vincent | Director | 18 Jun 2009 | 21 Sept 2011 | British | 61 years |
| Simon Christopher Hersey | Director | 11 Jun 2012 | 27 Nov 2017 | British | 59 years |
| Stephen Colin Daw | Director | 21 Sept 2011 | 27 Nov 2017 | British | 65 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 16 Sept 1997 | 16 Sept 1997 | - | - |
| William John Markham | Director | 2 Oct 1997 | 31 May 1999 | British | 97 years |