| Personal Information | Role | Appointed | Status |
|---|
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 18 April 2023 | Active |
| 6 Cable Cove, Mosman Park, Australia, 6012 | Secretary | 06 June 2007 | Active |
| 15 Dolomite Road, Carine, Australia, | Secretary | 22 March 2004 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Secretary | 11 August 2014 | Active |
| Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Secretary | 15 March 2013 | Active |
| 27 Mccallum Crescent, Ardross, Australia, | Secretary | 24 March 2000 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2DB | Secretary | 08 January 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 March 2000 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 03 June 2020 | Active |
| Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 11 August 2014 | Active |
| 55, Palmerston Street, Mosman Park, Australia, 6012 | Director | 13 October 2009 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 08 December 2014 | Active |
| 6 Cable Cove, Mosman Park, Australia, 6012 | Director | 31 January 2007 | Active |
| C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Director | 03 November 2011 | Active |
| C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Director | 12 March 2012 | Active |
| 4 Grosse Road, Applecross, Australia, | Director | 30 October 2003 | Active |
| 7 Barsden Street, Cottesloe, Australia, 6011 | Director | 24 March 2000 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 01 September 2022 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 23 April 2015 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 15 December 2016 | Active |
| 4 Ruth Street, Como, Australia, WA 6152 | Director | 12 June 2000 | Active |
| 21 Bellevue Terrace, Swanbourne, Western Australia, Australia, | Director | 23 May 2005 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 26 May 2010 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 12 June 2015 | Active |
| 9, Tamala Road, City Beach, Australia, 6015 | Director | 13 October 2009 | Active |
| 27 Mccallum Crescent, Ardross, Australia, | Director | 24 March 2000 | Active |
| 10 Keane Street, Peppermint Grove, Australia, 6011 | Director | 06 June 2007 | Active |
| 3 Andrews Place, Cottesloe, Western Australia, Australia, | Director | 08 January 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 March 2000 | Active |