| Alan William Mcculloch | Secretary | 14 Sept 2007 | 27 Apr 2012 | British | - |
| Carol Susan Inman | Secretary | 22 Apr 2003 | 22 Jul 2013 | British | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 14 Mar 2016 | - | - |
| Charlotte Pantling | Director | 10 May 2019 | 9 Aug 2019 | British | 38 years |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 14 Mar 2016 | - | - |
| David Andrew Warrilow | Director | 15 Feb 2016 | 7 Sept 2017 | British | 57 years |
| David Frederick Hatton | Director | 1 Mar 2002 | 18 Nov 2002 | British | 78 years |
| David Nicholas Gardner | Director | 3 Aug 2017 | 1 Apr 2019 | British | 48 years |
| Gary James Archibald | Director | 15 Feb 2016 | 4 Aug 2017 | British | 63 years |
| Graham Hall | Director | 18 Nov 2002 | 5 Mar 2014 | British | 65 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Mar 2000 | 13 Mar 2000 | United Kingdom | - |
| James Gerard Nerney | Director | 2 Feb 2015 | 15 Feb 2016 | Irish | 64 years |
| John Edward Henry Griffin | Director | 13 Mar 2000 | 1 Mar 2002 | British | 77 years |
| John Edward Henry Griffin | Secretary | 13 Mar 2000 | 22 Apr 2003 | British | - |
| John Patrick Kiddle | Director | 7 Mar 2014 | 15 Feb 2016 | British | 54 years |
| John Patrick O'driscoll | Director | 1 Mar 2002 | 19 Dec 2011 | Irish | 65 years |
| Lindsey Jane Ritchie | Director | 15 Feb 2016 | 13 Aug 2019 | British | 54 years |
| Mark Edwards | Director | 13 Mar 2000 | 1 Mar 2002 | British | 70 years |
| Michael Alan Jamieson | Director | 25 Feb 2015 | 15 Feb 2016 | British | 67 years |
| Paul Anthony Moore | Secretary | 5 Aug 2005 | 14 Sept 2007 | British | - |
| Paul Stephen Vidler | Director | 19 Oct 2005 | 15 Feb 2016 | British | 66 years |
| Pedro Zinner | Director | 25 Jan 2012 | 28 Feb 2014 | Czech/brazilian | 52 years |
| Rebecca Louise Dunn | Secretary | 17 Jun 2011 | 14 Mar 2016 | - | - |
| Stephen Robert Unger | Director | 7 Mar 2014 | 15 Feb 2016 | Australian | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Mar 2000 | 13 Mar 2000 | United Kingdom | - |
