| Bernard Philip Patten | Secretary | 12 Feb 2004 | 9 Jun 2004 | British | - |
| Callum Mitchell Tuckett | Director | 7 Aug 2014 | 27 May 2015 | British | 52 years |
| Christopher Gerald Turner | Director | 12 Feb 2004 | 9 Mar 2004 | British | 80 years |
| Clive William Price Mckenzie | Director | 9 Jun 2004 | 26 Jun 2006 | British | 73 years |
| Clive William Price Mckenzie | Secretary | 9 Jun 2004 | 5 Mar 2008 | British | - |
| Company Directors Limited | Corporate Nominee Director | 21 Nov 2003 | 12 Feb 2004 | United Kingdom | - |
| Dennis Arthur Johnson | Director | 26 Jun 2006 | 23 Mar 2009 | British | 78 years |
| Gary Obrien | Director | 12 Feb 2004 | 25 Apr 2008 | British | 76 years |
| John Edward Tabart | Director | 29 Feb 2008 | 8 Sept 2008 | Australian | 77 years |
| John Gregory Spetch | Director | 9 Jun 2004 | 26 Jun 2006 | British | 61 years |
| Lisa Scenna | Director | 28 Sept 2009 | 2 Mar 2012 | Australian | 58 years |
| Mark Stuart Goldsworthy | Director | 2 Mar 2012 | 12 Aug 2015 | British | 47 years |
| Paul Cornelius Collins | Director | 23 Mar 2009 | 7 Aug 2014 | Irish | 67 years |
| Richard Michael Pilkington | Director | 9 Jun 2004 | 29 Feb 2008 | British | 59 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 21 Nov 2003 | 12 Feb 2004 | - | - |