| Anthony Leonard Short | Director | 28 Feb 2002 | 29 Jan 2010 | British | 74 years |
| Beverley Edward John Dew | Director | 14 Nov 2013 | 5 Dec 2014 | British | 55 years |
| Gregory William Mutch | Secretary | 1 May 2013 | 30 Sept 2015 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 28 Feb 2002 | 28 Feb 2002 | United Kingdom | - |
| Jason Mark Taylor | Director | 21 Apr 2010 | 26 Oct 2012 | British | 56 years |
| John Anthony Meade Walsh | Director | 29 Jan 2010 | 14 Nov 2013 | British | 62 years |
| John Anthony Meade Walsh | Director | 3 Apr 2017 | 28 Jul 2017 | British | 62 years |
| Karen Anne Whittam | Director | 12 Feb 2009 | 20 Jan 2010 | British | 67 years |
| Karen Anne Whittam | Secretary | 12 Feb 2009 | 20 Jan 2010 | British | - |
| Mark Farrah | Director | 14 Nov 2013 | 13 Aug 2017 | British | 62 years |
| Mark Lloyd Cutler | Director | 21 Jul 2014 | 11 Nov 2014 | British | 58 years |
| Michael Peden | Director | 13 Mar 2003 | 4 Feb 2011 | British | 69 years |
| Michael Peden | Secretary | 28 Feb 2002 | 29 Jan 2010 | British | - |
| Nigel Leslie Prue | Director | 29 Jan 2010 | 14 Nov 2013 | British | 58 years |
| Nigel Leslie Prue | Secretary | 29 Jan 2010 | 1 May 2013 | British | - |
| Paul David England | Director | 5 Dec 2014 | 31 Oct 2016 | British | 56 years |
| Richard Alan Cassells-smith | Director | 3 Apr 2017 | 31 Dec 2017 | British | 66 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Feb 2002 | 28 Feb 2002 | United Kingdom | - |
