| John Thomas Shaw
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| Chairman of the Board
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Age: 70
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| Stuart Bradley Sampson
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| Chief Executive Officer, Managing Director, Executive Director
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| Paul M Frederiks
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| Chief Financial Officer, Alternate Company Secretary
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| Paul Fulton
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| Chief Financial Officer, Alternate Company Secretary
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Age: 57
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| Jan Andersen
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| General Manager - Technical Services
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| Ross Gibbins
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| Project Development Executive
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| Gregory D. Seeto
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| Company Secretary
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| Jeremy James Read
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| Non-Executive Director
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| Ribson Champion Gabonowe
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| Non-Executive Independent Director
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| Niall Lenahan
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| Non-Executive Independent Director
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