| Name | Function | Appointment type | Date |
| Shane Matin | Director | Appointment terminated | 27/06/2011 |
| Mr Peter Kirby | Director | Appointment | 27/06/2011 |
| Shameem Matin | Director | Appointment terminated | 12/04/2011 |
| Mr Shane Shane Matin | Director | Appointment | 12/04/2011 |
| Shameem Matin | Director | Change of particulars | 09/03/2010 |
The information provided for Aip Resources Limited is for reference only.