| Barbara Anne Mcall | Secretary | 14 Sept 2007 | 6 Apr 2008 | British | - |
| Barry John Carr | Director | 14 Sept 2007 | 25 Mar 2010 | Australian | 66 years |
| Bernadette Lewis | Secretary | 6 Apr 2008 | 27 May 2021 | British | - |
| Bruce Alastair Stockwell | Director | 25 Mar 2010 | 30 Apr 2012 | New Zealand | 78 years |
| Bruce Thomas Rose | Director | 14 Sept 2007 | 25 Mar 2010 | Australian | 75 years |
| Camelia Sarrah Chenaf | Director | 30 Sept 2021 | 8 Sept 2022 | British | 37 years |
| Cameron Fitton | Director | 2 May 2013 | 14 Jun 2013 | Australian | 49 years |
| Gregory Brian Hadingham | Director | 2 May 2013 | 27 Feb 2015 | Australian | 51 years |
| Gregory Derek Elswood | Director | 2 Dec 2011 | 13 Apr 2017 | British | 60 years |
| Hackwood Directors Limited | Corporate Nominee Director | 11 Jun 2007 | 14 Sept 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 11 Jun 2007 | 14 Sept 2007 | United Kingdom | - |
| James Anthony Duffy | Director | 14 Sept 2007 | 10 Apr 2014 | British | 66 years |
| Maya Luxmi Seebaluck | Secretary | 8 Apr 2022 | 22 May 2024 | - | - |
| Mona Melin Wong | Director | 2 Sept 2014 | 28 Sept 2020 | British,australian | 64 years |
| Ololade Sanusi | Secretary | 22 May 2024 | 20 Aug 2024 | - | - |
| Paul Keith Rayner | Director | 25 Mar 2010 | 14 Jul 2011 | British | 62 years |
| Peter Leonard Thodey | Director | 25 Mar 2010 | 5 Oct 2011 | New Zealand | 76 years |
| Robert Norman Carew Franklin | Secretary | 12 May 2021 | 29 Apr 2022 | - | - |
| Rolfe Alan Cameron Lakin | Director | 14 Sept 2007 | 25 Mar 2010 | British | 65 years |
| Sally Angela Helen Williams | Director | 14 Sept 2007 | 25 Mar 2010 | British | 60 years |
| Simon Nye | Director | 6 Apr 2017 | 11 Mar 2022 | British | 58 years |
