Euan Melville, B.Eng (Mech), B.Comm,  - Company Secretary

Chief Development Engineer BHP, Port Engineer Maritime Services Board, Manager Corporate Services Newcastle Port Corporation. (Retired)

Barrie Lewis, AM, FLGMA (Ret), MAICD - Director

Qualified Accountant (Retired). Town Clerk for Newcastle City Council (Retired), Fellow Local Government Managers Australia, Associate Australian Institute of Company Directors, Director Newcastle Permanent Building Society, Director Newcastle Friendly Society, Director Newcastle Lake Macquarie Ex-Service Memorial Centre, Trustee Newcastle Regional Disaster Fund.

George Cady, B.Eng (Mech), FIE Aust - Director

Executive Officer Engineering BHP, Mechanical Engineer BHP (Retired)

 Peter Barrack, OAM - Director

Member Hunter Water Corporation (Retired), Member Honeysuckle Development Corporation (Retired)

Trevor  Fullerton B.A. (Hons) - Director

Lecturer in Education, Department Head Professional Studies, Department Head Pedagogical Studies, Assistant Dean, Faculty of Education (Retired).

Dr. Moira Gordon, AM, PhD, M.Com, B.A. - Director

Honorary Conjoint Lecturer School of Economics, Politics & Tourism University of Newcastle, Retired Senior Lecturer Dept of Economics University of Newcastle, Director Industry Development Centre – Hunter (IDC), Director Hunter Development Board.

Lou  McPherson, LLB  - Director

Solicitor/Director of McPherson Lawyers, member of the Law Society, member of the Industrial Relations Society (Newcastle Branch) of NSW.