| Sashi Davies | Head of Marketing | 2010 | 2014 |
| Siobhan Lancaster | Company Secretary, Corporate Affairs | 2010 | 2012 |
| Neil Maclachlan | Director | 2007 | 2012 |
| Peter Meagher | Chairman | | 2012 |
| Andrew Penkethman | Manager, Projects (since 2007) | 2006 | 2012 |
| Adrian Di Carlo | Company Secretary | 2009 | 2010 |
| Richard Henning | Manager, Business & Corporate Relations | 2006 | 2010 |
| Rance Dorrington | Chief Financial Officer, Company Secretary | 2003 | 2009 |
| David Steinepreis | Non-Executive Director | 2003 | 2005 |
