| Charles Edward Jones | CHIEF COMPLIANCE OFFICER | — |
| Emily Jane Smart | DIRECTOR AND CHIEF EXECUTIVE | — |
| Anne Nmn Breen | DIRECTOR | — |
| Adam George Shanks | DIRECTOR | — |
| Greg Neil Mackay | DIRECTOR | — |
| Martin Alan Kwiatkowski | DIRECTOR | — |
| JONES CHARLES EDWARD | CHIEF COMPLIANCE OFFICER | — |
| SKEOCH NORMAN KEITH | CHAIRMAN | — |
| OBRIEN VINCENT JOSEPH | COMPANY SECRETARY | — |
| EVERETT MICHAEL | CHIEF COMPLIANCE OFFICER | — |
| MARSHALL GARY ROBERT | DIRECTOR AND CHIEF EXECUTIVE | — |
| WALKLIN COLIN RICHARD | FINANCE DIRECTOR | — |
| CUMMING DAVID THORBURN | DIRECTOR | — |
| LITTLEBOY WILLIAM REGNAR | DIRECTOR | — |
| WATT ALEXANDER PETER | DIRECTOR | — |
| GLASS JAMES HENDRY | MONEY LAUNDERING REPORTING OFFICER | — |
| ROSE ERIC PAUL | CHIEF COMPLIANCE OFFICER; DIRECTOR; DIRECTOR, (+1 more) | — |
| MITCHELL WILLIAM | DIRECTOR | — |
| EVERETT MICHAEL NMN | CHIEF COMPLIANCE OFFICER; MONEY LAUDERING REPORTING OFFICER | — |
| COTTON JEFFREY LAWRENCE | CHIEF COMPLIANCE OFFICER | — |
| CUMMING DAVID | DIRECTOR | — |
| LITTLEBOY WILLIAM | DIRECTOR | — |
| WATT ALEXANDER | DIRECTOR | — |
| GLASS JAMES | MONEY LAUNDERING REPORTING OFFICER | — |
| MCINTYRE RYAN ANDREW | DIRECTOR | — |