Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
4 Oct 1995 |
4 Oct 1995 |
| HARGREAVES, Natalie Jane |
Director |
4 Oct 1995 |
10 Jan 1997 |
| PHILLIPS, Steven |
Director |
4 Oct 1995 |
20 Jun 1999 |
| MASTERTON, Alan Ian |
Director |
4 Oct 1995 |
16 Mar 2002 |
| MASTERTON, Isabel Lillian |
Secretary |
4 Oct 1995 |
8 Aug 2002 |
| DORAN, Colette |
Director |
4 Oct 1995 |
27 Jun 2003 |
| MANSER, Dominic Justin |
Director |
1 Dec 2003 |
10 May 2004 |
| GRANT, Ian |
Director |
21 Jun 1999 |
21 Jul 2006 |
| MASTERTON, Isabel Lillian |
Director |
8 Aug 2002 |
29 Sep 2007 |
| HORNE, Martyn David |
Secretary |
8 Aug 2002 |
23 Jan 2008 |
| ORDONEZ, Iris Maria Erika |
Secretary |
26 Oct 2008 |
3 Feb 2012 |
| ORDONEZ, Andres |
Director |
27 Jun 2003 |
3 Feb 2012 |
| ORDONEZ, Iris Maria Erika |
Director |
27 Jun 2003 |
3 Feb 2012 |
| DIXON, James |
Director |
29 Sep 2007 |
29 Jan 2014 |
| RAWSON, Sally |
Director |
21 Jul 2006 |
11 Apr 2014 |
| REASON, Paul |
Director |
21 Jul 2006 |
11 Apr 2014 |
| WILLIAMS, Lynette |
Director |
7 May 2004 |
24 Sep 2018 |
| GLENN, Kerry |
Director |
7 May 2004 |
24 Sep 2018 |
| RENWICK, Helen Louise |
Director |
28 Aug 2019 |
28 Aug 2019 |
| RENWICK, Helen Louise |
Director |
29 Jan 2014 |
28 Aug 2019 |
| STEYN, Nigel |
Director |
3 Feb 2012 |
11 Oct 2021 |
| OLDHAM, Joanne |
Secretary |
3 Feb 2012 |
11 Oct 2021 |
| OLDHAM, Joanne |
Director |
3 Feb 2012 |
11 Oct 2021 |
| DURIE, Paul Andrew |
Director |
24 Sep 2018 |
12 Nov 2021 |
| WILCOX, Marc Paul |
Director |
11 Apr 2014 |
30 Jun 2023 |
| CAPUOZZO, Annabella |
Director |
30 May 2023 |
|
| ALBRECHT, Christian |
Director |
30 May 2023 |
|
| HOPKINSON, Marcia Carmen |
Director |
14 Dec 2021 |
|
| HOPKINSON, Andrew John |
Secretary |
14 Dec 2021 |
|
| HOPKINSON, Andrew John |
Director |
14 Dec 2021 |
|
| PROFESSIONAL FLOORING HOLDINGS LIMITED |
Corporate-Director |
28 Aug 2019 |
|