| 1 | | Non Executive Director | sydney | AU | | | N/A | Bit Trade Australia Pty Ltd | N/A | Australia | Internet | N/A | N/A |
| 2 | | Non Executive Director | N/A | AU | | | N/A | House With No Steps | N/A | Australia | Recreational Facilities and Services | N/A | N/A |
| 3 | | Non Executive Director | perth | AU | | | N/A | Maca Ltd | N/A | Australia | Construction | N/A | +61 862422600 |
| 4 | | Non Executive Director | sydney | AU | | | N/A | Industry Fund Services | N/A | Melbourne, Victoria, Australia | Financial Services | Melbourne, Victoria, Australia | N/A |
| 5 | | Non-Executive Director | newcastle | AU | | | N/A | Greater Bank | N/A | Australia | Banking | N/A | +61 61131386 |
| 6 | | Independent Non Executive Director | adelaide | AU | | | N/A | Fmg Engineering | N/A | City Of West Torrens, South Australia, Australia | Construction | City Of West Torrens, South Australia, Australia | N/A |
| 7 | | Non-Executive Director | sydney | AU | | | N/A | Equity Trustees Superannuation Limited | N/A | Australia | Financial Services | N/A | N/A |
| 8 | | Non Executive Director | brisbane | AU | N/A | | +61418983022 | Lynas Corporation Ltd | +61418983022 | Coleraine, Causeway Coast And Glens, United Kingdom | Mining & Metals | N/A | N/A |
| 9 | | Non Executive Director | melbourne | AU | N/A | | N/A | Wimmera Health Care Group | +61419593876 | Australia | Research | N/A | N/A |
| 10 | | Non Executive Director | melbourne | AU | N/A | | N/A | Metropolitan Fire Brigade (Mfb) | N/A | Australia | Law Practice | N/A | N/A |
| 11 | | Non Executive Director | N/A | AU | N/A | | N/A | Clemenger Group | N/A | Melbourne, Victoria, Australia | N/A | Melbourne, Victoria, Australia | N/A |
| 12 | | Non Executive Director | raymond terrace | AU | N/A | | N/A | Compass Housing Services Co Ltd | N/A | Australia | Management Consulting | N/A | N/A |
| 13 | | Co Founder - Non Executive Director | melbourne | AU | N/A | | N/A | Agent Select.Com.Au | N/A | Australia | Real Estate | N/A | N/A |
| 14 | | Non-Executive Director | perth | AU | N/A | | N/A | Banco Bci | N/A | Chile | Mining & Metals | N/A | +56 226927000 |
| 15 | | Non Executive Director | melbourne | AU | N/A | | N/A | Speller International | N/A | Carlton, Victoria, Australia | Staffing and Recruiting | Carlton, Victoria, Australia | N/A |
| 16 | | Non Executive Director | melbourne | AU | N/A | N/A | N/A | Crownbet Pty Limited | N/A | Melbourne, Victoria, Australia | Gambling & Casinos | Melbourne, Victoria, Australia | N/A |
| 17 | | Non Executive Director | albert park | AU | N/A | | N/A | Guide Dogs Victoria | N/A | Kew, Victoria, Australia | Non-Profit Organization Management | Kew, Victoria, Australia | N/A |
| 18 | | Non Executive Director | sydney | AU | N/A | | N/A | Nanosonics Ltd. | N/A | Australia | Medical Devices | N/A | +61 280631600 |
| 19 | | Non Executive Director | sydney | AU | N/A | | N/A | Little Wings Ltd | N/A | New South Wales, Australia | Non-Profit Organization Management | N/A | +61 297092570 |
| 20 | | Non Executive Director | brisbane | AU | N/A | | N/A | Gladstone Ports Corporation Ltd | N/A | Gladstone, Queensland, Australia | Management Consulting | Gladstone, Queensland, Australia | +61 741302200 |