| Adam Charles Little | Director | 26 Jul 2004 | 1 Jun 2007 | British | 75 years |
| Andrea Margaret Thomas | Secretary | 1 May 2001 | 1 Oct 2002 | Other | - |
| Anneli Groth Frederiksen | Director | 25 Jun 2019 | 31 Jan 2021 | Danish | 56 years |
| Christopher Kuangcheng Gerald Eng | Secretary | 23 Mar 2009 | 30 Jun 2010 | Other | - |
| David Swaine | Director | 30 Jan 2021 | 30 Nov 2022 | British | 52 years |
| Douglas Patrick Chapman | Director | 1 May 2001 | 1 Feb 2003 | British | 76 years |
| Francis William Michael Starkie | Director | 1 May 2001 | 30 Sept 2009 | British | 77 years |
| Hackwood Directors Limited | Corporate Nominee Director | 24 Sept 1999 | 9 Dec 1999 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 24 Sept 1999 | 9 Dec 1999 | United Kingdom | - |
| Ian Albert Nathan Karet | Director | 9 Dec 1999 | 1 May 2001 | British | 63 years |
| James Grant Nemeth | Director | 1 Feb 2003 | 3 Aug 2005 | Us Citizen | 69 years |
| Janet Elvidge | Secretary | 1 Aug 2004 | 1 Feb 2006 | Other | - |
| John Harold Bartlett | Director | 6 Sept 2010 | 31 Dec 2017 | British | 73 years |
| Richard John Ashmore | Secretary | 9 Dec 1999 | 1 May 2001 | British | - |
| Roger Christopher Harrington | Director | 1 Oct 2009 | 29 Jun 2011 | British | 60 years |
| Roy Leslie Tooley | Secretary | 1 Oct 2002 | 1 Aug 2004 | British | - |
| Sandra Jean Macrae | Director | 27 Feb 2012 | 25 Jun 2019 | British | 63 years |
| Thomas William Hope | Director | 9 Dec 1999 | 1 May 2001 | British | 69 years |
| Timothy Mark Lucas Reading | Director | 1 Feb 2009 | 6 Sept 2010 | British | 68 years |
| Yasin Stanley Ali | Secretary | 1 Feb 2006 | 30 Jun 2010 | Other | - |
