| Anna Marie Stewart | Director | 30 Dec 2009 | 24 Apr 2013 | British | 61 years |
| Barry Dye | Director | 1 Jul 2016 | 16 Mar 2017 | British | 67 years |
| Callum Mitchell Tuckett | Director | 24 Apr 2013 | 1 Jul 2016 | British | 51 years |
| Clive William Price Mckenzie | Secretary | 22 Mar 2010 | 28 May 2010 | British | - |
| David Russell Grice | Director | 14 Oct 2005 | 4 Feb 2006 | British | 74 years |
| Fletcher Kennedy Directors Ltd | Corporate Director | 3 Nov 2004 | 9 Nov 2004 | United Kingdom | - |
| Fletcher Kennedy Secretaries Ltd | Corporate Secretary | 3 Nov 2004 | 9 Nov 2004 | United Kingdom | - |
| Iain Donald Ferguson | Director | 30 Dec 2009 | 22 Mar 2010 | British | 70 years |
| James Alexander Eaton | Director | 27 May 2015 | 4 Apr 2016 | British | 57 years |
| Lesley Elizabeth Barker | Secretary | 9 Nov 2004 | 27 Jul 2005 | British | - |
| Mark Andrew Holden | Director | 7 Mar 2005 | 8 Oct 2005 | British | 59 years |
| Paul Cornelius Collins | Director | 3 Jun 2010 | 7 Aug 2014 | Irish | 66 years |
| Phillip Michael Wainwright | Director | 7 Aug 2014 | 12 Mar 2015 | British | 60 years |
| Richard Arthur Barker | Director | 9 Nov 2004 | 27 May 2015 | British | 72 years |
| Richard John Catt | Secretary | 30 Dec 2009 | 22 Mar 2010 | British | - |
| Ronald George Whisker | Director | 11 Apr 2005 | 30 Dec 2009 | British | 74 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |
| Turner Little Company Secretaries Limited | Corporate Nominee Secretary | 27 Jul 2005 | 30 Dec 2009 | United Kingdom | - |
