| David John Lees | Director | 30 Sept 2008 | 30 Jun 2011 | British | 59 years |
| David John Lees | Secretary | 12 Jun 2009 | 10 Jan 2011 | Australian | - |
| Giles James Frost | Director | 11 Dec 2003 | 1 Nov 2019 | British | 64 years |
| Hugh Luke Blaney | Director | 11 Dec 2003 | 30 Sept 2008 | Irish | 63 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Dec 2003 | 11 Dec 2003 | United Kingdom | - |
| Michael John Gregory | Director | 30 Sept 2008 | 1 Nov 2019 | British | 58 years |
| Muhammad Ahmed Anwer | Director | 30 Jun 2014 | 1 Jul 2022 | Pakistani | 42 years |
| Neil Dewar Lewis | Secretary | 30 Sept 2005 | 12 Jun 2009 | British | - |
| Nicholas Raymond Singleton | Director | 17 Jun 2011 | 18 Jul 2014 | Australian | 48 years |
| Peter Francis Hofbauer | Director | 25 Jul 2005 | 30 Sept 2008 | Australian | 66 years |
| Steven George Downs | Secretary | 11 Dec 2003 | 30 Sept 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Dec 2003 | 11 Dec 2003 | United Kingdom | - |