| Alison Wyllie | Secretary | 14 Dec 2012 | 12 Jan 2018 | British | - |
| Anthony Charles Roper | Director | 13 Dec 2012 | 30 Jun 2018 | British | 66 years |
| Ashley Henry John Kelso | Director | 3 Sept 2010 | 11 Jun 2012 | British | 51 years |
| Catherine Margaret Lloyd | Director | 6 Dec 2006 | 13 Dec 2012 | Australian | 61 years |
| Comat Consulting Services Limited | Corporate Secretary | 31 Mar 2007 | 14 Dec 2012 | United Kingdom | - |
| David James Webster | Director | 6 Dec 2006 | 18 Sept 2008 | Australian | 63 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Geoffrey Alan Quaife | Director | 13 Dec 2012 | 22 Feb 2019 | British | 71 years |
| Hackwood Directors Limited | Corporate Nominee Director | 20 Nov 2006 | 6 Dec 2006 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 20 Nov 2006 | 22 Jan 2007 | United Kingdom | - |
| Hans Rupprecht Wilhelm Meissner | Director | 6 Dec 2006 | 3 Sept 2010 | British | 72 years |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 53 years |
| Heiko Schupp | Director | 29 Sept 2008 | 30 Aug 2011 | German | 57 years |
| Katherine Liza Antoinetta Fernandes | Secretary | 22 Jan 2007 | 31 Mar 2007 | British | - |
| Keith William Pickard | Director | 13 Dec 2012 | 22 Mar 2022 | British | 58 years |
| Natalia Poupard | Director | 22 Feb 2019 | 1 Dec 2021 | British | 49 years |
| Patrick Thomas Robson | Director | 22 Mar 2022 | 23 Feb 2024 | British | 41 years |
| Scott Springett | Director | 6 Dec 2006 | 13 Dec 2012 | British | 58 years |
| Wael Nabil Abdou Elkhouly | Director | 3 Sept 2010 | 13 Dec 2012 | British | 58 years |
