| Alexander Toby Shedden Parry | Secretary | 20 Nov 2012 | 29 Apr 2016 | British | - |
| Anthony John Fowles | Director | 9 Mar 2000 | 20 Nov 2012 | British | 66 years |
| David John Hudson | Director | 9 Mar 2000 | 20 Nov 2012 | British | 73 years |
| David John Hudson | Secretary | 9 Mar 2000 | 3 Mar 2001 | British | - |
| Douglas Nominees Limited | Corporate Secretary | 22 Aug 2005 | 9 Mar 2006 | United Kingdom | - |
| Douglas Nominees Limited | Corporate Nominee Director | 9 Mar 2000 | 17 Mar 2000 | United Kingdom | - |
| Faraidon Saheb-zadha | Director | 16 Sept 2011 | 20 Nov 2012 | British | 48 years |
| Glen Michael Gatty | Secretary | 9 Mar 2006 | 20 Nov 2012 | Australian | - |
| Graham Farrer | Director | 23 Aug 2000 | 3 Mar 2001 | British | 80 years |
| Kevin John Maddick | Director | 3 Mar 2001 | 5 Apr 2005 | British | 62 years |
| M W Douglas & Company Limited | Corporate Nominee Secretary | 9 Mar 2000 | 17 Mar 2000 | - | - |
| M W Douglas And Company Limited | Corporate Secretary | 3 Mar 2001 | 15 May 2005 | United Kingdom | - |
| Matthias Alexander Reicherter | Director | 22 Dec 2008 | 16 Sept 2011 | German | 56 years |
| Robert John Austin | Director | 20 Nov 2012 | 2 Oct 2018 | British | 62 years |
| Robert Sean Mcclatchey | Director | 22 Dec 2008 | 20 Nov 2012 | British | 61 years |
| Valeglen Limited | Corporate Secretary | 15 May 2005 | 22 Aug 2005 | United Kingdom | - |
| Vivek Sapra | Director | 3 Mar 2001 | 5 Apr 2005 | British | 60 years |
