| Anna Marie Stewart | Director | 28 May 2010 | 24 Apr 2013 | British | 62 years |
| Callum Mitchell Tuckett | Director | 24 Apr 2013 | 1 Jul 2016 | British | 52 years |
| Clive William Price Mckenzie | Director | 24 Mar 2004 | 28 May 2010 | British | 73 years |
| Clive William Price Mckenzie | Secretary | 24 Mar 2004 | 28 May 2010 | British | - |
| Dennis Arthur Johnson | Director | 24 Mar 2004 | 23 Jul 2007 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 24 Feb 2004 | 24 Mar 2004 | United Kingdom | - |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| John Gregory Spetch | Director | 24 Mar 2004 | 22 Jan 2009 | British | 61 years |
| Lisa Scenna | Director | 22 Mar 2010 | 2 Mar 2012 | Australian | 58 years |
| Mark Stuart Goldsworthy | Director | 2 Mar 2012 | 12 Aug 2015 | British | 47 years |
| Mikjon Limited | Corporate Nominee Director | 24 Feb 2004 | 24 Mar 2004 | United Kingdom | - |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |