| Christopher Andrew Leffler | Director | 24 Jun 2003 | 28 Aug 2006 | Australian | 51 years |
| Naomi Warner | Secretary | 23 Jan 2007 | 30 Sept 2012 | British | - |
| Phillip Sly | Director | 24 Jun 2003 | 31 Mar 2015 | Australian | 52 years |
| Phillip Sly | Secretary | 24 Jun 2003 | 23 Jan 2007 | Australian | - |
| Scott Anthony Barden | Director | 24 Jun 2003 | 23 Jan 2007 | Australian | 53 years |
| Therese Emily Christina Cliff | Secretary | 1 Feb 2013 | 1 Feb 2013 | - | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 24 Jun 2003 | 24 Jun 2003 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 24 Jun 2003 | 24 Jun 2003 | United Kingdom | - |