| Personal Information | Role | Appointed | Status |
|---|
| Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP | Secretary | 31 August 2005 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 28 July 2023 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 06 June 2019 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 11 January 2013 | Active |
| 21 Bayside Place, Carlingbah, Sydney, Australia, FOREIGN | Secretary | 22 August 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 June 2005 | Active |
| 23, Hanover Square, London, United Kingdom, W1S 1JB | Director | 19 October 2012 | Active |
| 2 Mawarra Close, Forestville, Sydney, Australia, | Director | 08 April 2008 | Active |
| 4, David Place, Seaforth, Australia, | Director | 31 August 2005 | Active |
| 106 Gooraway Drive, Castle Hill, Australia, | Director | 14 December 2006 | Active |
| Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP | Director | 24 March 2017 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 21 June 2006 | Active |
| 110 Home Park Road, Wimbledon, London, SW19 7HU | Director | 21 March 2006 | Active |
| 273, Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HU | Director | 31 August 2005 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 14 April 2021 | Active |
| 55 Duncan Street, Sandringham, Australia, | Director | 16 June 2006 | Active |
| 14 Clarence Street, Balgowlah, Australia, | Director | 31 August 2005 | Active |
| Stanwardine House, Stanwardine In The Wood Cockshutt, Ellesmere, SY12 0JL | Director | 31 August 2005 | Active |
| Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP | Director | 07 November 2012 | Active |
| Level 22, 135 King Street, Sydney, Australia, | Director | 19 October 2012 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 30 June 2005 | Active |
| 6 Westmoreland Road, London, SW13 9RY | Director | 31 August 2005 | Active |
| 7 Cross Street, Bronte, Australia, | Director | 19 September 2007 | Active |
| 15, Pacific Parade, Manly, Austrialia, NSW 2095 | Director | 25 March 2010 | Active |
| 43, Wyond Road, Mosman, Australia, 2088 | Director | 25 June 2010 | Active |
| Sydcombe Farm, Dorstone, United Kingdom, HR3 6BA | Director | 31 August 2005 | Active |
| 47, Tetherdown, London, N10 1NH | Director | 11 December 2008 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 30 June 2005 | Active |
| 33 Weemala Road, Northbridge, Australia, | Director | 14 December 2005 | Active |
| Level 22, 135 King Street, Sydney, Australia, | Director | 19 October 2012 | Active |
| Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP | Director | 11 January 2013 | Active |
| Flat 7 29 Oakley Street, London, SW3 5NT | Director | 22 August 2005 | Active |
| Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP | Director | 07 November 2012 | Active |
| 2 Brook Gardens, Kingston Upon Thames, KT2 7ET | Director | 10 October 2005 | Active |
| Level 22, 135 King Street, Sydney, Australia, | Director | 19 October 2012 | Active |