| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew Michael Pratt | Director | 23 Jul 2007 | 31 Dec 2010 | British | 76 years |
| Andrew Rolland Cunningham | Director | 21 Dec 2001 | 19 Jan 2005 | British | 70 years |
| Brian Aidan Crumbley | Director | 21 Dec 2001 | 30 Sept 2005 | British | 68 years |
| Debra Rachel Yudolph | Director | 19 Jan 2005 | 19 Dec 2008 | British | 62 years |
| Dickinson Dees | Corporate Nominee Secretary | 26 Jul 2001 | 21 Dec 2001 | - | - |
| Geoffrey Joseph Davis | Director | 21 Dec 2001 | 2 Nov 2006 | British | 69 years |
| Geoffrey Joseph Davis | Secretary | 21 Dec 2001 | 1 Oct 2003 | British | - |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 22 Dec 2008 | English | - |
| Mark Jeremy Robson | Director | 21 Dec 2001 | 30 Apr 2019 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Peter Christopher George Schwerdt | Director | 19 Jan 2005 | 30 Jun 2007 | British | 68 years |
| William Frederick Wilson | Director | 26 Jul 2001 | 21 Dec 2001 | British | 79 years |