| 1 | | Non Executive Director | N/A | AU | | | N/A | House With No Steps | N/A | Australia | Recreational Facilities and Services | N/A | N/A |
| 2 | | Non Executive Director | perth | AU | | | N/A | Maca Ltd | N/A | Australia | Construction | N/A | +61 862422600 |
| 3 | | Non Executive Director | sydney | AU | | | N/A | Aftercare | N/A | Australia | Financial Services | N/A | +61 297074652 |
| 4 | | Non Executive Director | sydney | AU | | | N/A | Bit Trade Australia Pty Ltd | N/A | Australia | Internet | N/A | N/A |
| 5 | | Non Executive Director | melbourne | AU | | | N/A | Equity Trustees | N/A | Australia | Financial Services | N/A | +61 1300133472 |
| 6 | | Non Executive Director | sydney | AU | | | N/A | Reserve Bank Of Australia | N/A | Australia | Banking | N/A | +61 1800300288 |
| 7 | | Non Executive Director | sydney | AU | | | N/A | Marley Spoon | N/A | New York, New York, United States | Banking | New York, New York, United States | +1 8662284513 |
| 8 | | Non-Executive Director | brisbane | AU | | | N/A | Spotless Group | N/A | Melbourne, Victoria, Australia | Facilities Services | Melbourne, Victoria, Australia | +61 883548222 |
| 9 | | Non Executive Director | perth | AU | | | N/A | Micromine | N/A | Nedlands, Western Australia, Australia | Mining & Metals | Nedlands, Western Australia, Australia | +61 894239000 |
| 10 | | Non Executive Director | cobbitty | AU | | | N/A | Cleanaway Waste Management | N/A | Melbourne, Victoria, Australia | Utilities | Melbourne, Victoria, Australia | N/A |
| 11 | | 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 |
| 12 | | Non Executive Director | sydney | AU | N/A | | N/A | Pdk Corporate Events | +61403062731 | Australia | Events Services | N/A | N/A |
| 13 | | Non Executive Director | melbourne | AU | N/A | | N/A | Wimmera Health Care Group | +61419593876 | Australia | Research | N/A | N/A |
| 14 | | Non Executive Director | sydney | AU | N/A | | N/A | Hindmarsh | N/A | Sydney, New South Wales, Australia | Internet | N/A | +61 882284188 |
| 15 | | Non Executive Director I Board of Directors | brisbane | AU | N/A | | N/A | Playgroup Queensland | N/A | Australia | Human Resources | N/A | N/A |
| 16 | | Non Executive Director | sydney | AU | N/A | | N/A | Planet Tel | N/A | Australia | Investment Banking | N/A | N/A |
| 17 | | Non Executive Director | sydney | AU | N/A | | N/A | Pureprofile | N/A | Australia | Mental Health Care | N/A | N/A |
| 18 | | Non Executive Director | melbourne | AU | N/A | | N/A | Mach7 Technologies | N/A | South Burlington, Vermont, United States | Medical Devices | South Burlington, Vermont, United States | N/A |
| 19 | | Independent Non-Executive Director | brisbane | AU | N/A | | N/A | Workpac | N/A | Fortitude Valley, Queensland, Australia | Mining & Metals | N/A | N/A |
| 20 | | Non Executive Director | brisbane | AU | N/A | | N/A | Queensland Treasury Corporation | N/A | Brisbane, Queensland, Australia | Investment Management | N/A | N/A |