| Adrian Roger Wyatt | Director | 17 Mar 2000 | 25 May 2012 | British | 77 years |
| Alexander Edward Compton Hare | Director | 5 Oct 2016 | 14 Sept 2021 | British | 40 years |
| Charlotte Ind Eastwood | Secretary | 23 Jul 2002 | 23 Dec 2004 | British | - |
| Daniel Mark Greenslade | Director | 31 Mar 2015 | 26 May 2015 | British | 49 years |
| Daniel Mark Greenslade | Director | 26 May 2015 | 17 Mar 2017 | British | 49 years |
| David Nicholas Gavaghan | Director | 24 Mar 2011 | 16 Feb 2012 | British | 66 years |
| Edward Stratford Dugdale | Director | 17 Mar 2000 | 7 Oct 2002 | British | 66 years |
| Eps Secretaries Limited | Corporate Secretary | 17 Mar 2000 | 17 Mar 2000 | United Kingdom | - |
| Gail Robson Skeete | Secretary | 17 Mar 2000 | 30 May 2000 | British | - |
| James Robert Hamilton Stubber | Director | 14 Oct 2002 | 17 Feb 2006 | British | 71 years |
| Maxwell David Shaw James | Director | 25 May 2012 | 31 Mar 2015 | British | 58 years |
| Michael Edward Riley | Director | 13 Aug 2001 | 31 Jul 2002 | British | 65 years |
| Mikjon Limited | Corporate Director | 17 Mar 2000 | 17 Mar 2000 | United Kingdom | - |
| Nicholas Simon Keith Shattock | Director | 17 Mar 2000 | 24 Mar 2011 | British | 66 years |
| Rebecca Jane Worthington | Director | 22 Aug 2001 | 31 Oct 2012 | British | 54 years |
| Rebecca Jane Worthington | Secretary | 30 May 2000 | 23 Jul 2002 | British | - |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 57 years |
| Sandra Judith Odell | Director | 31 Mar 2015 | 5 Oct 2016 | British | 58 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Simon Andrew Tatford | Director | 17 Mar 2017 | 23 Jun 2022 | British | 47 years |
| Susan Elizabeth Dixon | Secretary | 23 Dec 2004 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 63 years |