| Andrew David Norris | Director | 21 Aug 2012 | 26 Feb 2016 | British | 57 years |
| Colin Ord | Director | 1 Jan 2008 | 5 Feb 2013 | British | 62 years |
| Colin Ord | Secretary | 1 Jan 2008 | 1 Jan 2008 | British | - |
| Cpm Asset Management Limited | Corporate Director | 12 Mar 2005 | 31 Dec 2007 | - | - |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 12 Mar 2005 | 31 Dec 2007 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 12 Mar 2005 | 31 Dec 2007 | United Kingdom | - |
| Paul Carter | Director | 1 Jan 2008 | 5 Feb 2013 | British | 45 years |
| Peter Hamilton | Director | 21 Aug 2012 | 1 Aug 2014 | British | 75 years |
