| Alessandro Ielo | Director | 10 Feb 2003 | 31 Mar 2004 | Italian | 57 years |
| Alexander Stewart Mcintyre | Director | 30 Mar 2016 | 18 Dec 2020 | British | 70 years |
| Antonio Giulio Rognoni | Director | 10 Feb 2003 | 31 Mar 2004 | Italian | 66 years |
| Barrie Davies | Director | 2 Mar 1992 | 31 Jul 2003 | British | 83 years |
| Bernard Anthony Dempsey | Director | 27 Apr 2004 | 1 Sept 2011 | British | 77 years |
| Brian Leslie Tock | Director | 17 Dec 1999 | 31 Dec 1999 | British | 79 years |
| Callum Mitchell Tuckett | Director | 14 Mar 2014 | 1 Jul 2016 | British | 52 years |
| Clive William Price Mckenzie | Secretary | 1 Oct 2001 | 28 May 2010 | British | - |
| David Henry Holder | Director | 31 Dec 1991 | 17 May 2001 | British | 99 years |
| David Joseph Alfred Anderson | Director | 4 Sept 2000 | 30 Apr 2003 | British | 83 years |
| Dennis Arthur Johnson | Director | 17 Dec 1999 | 23 Jul 2007 | British | 78 years |
| Dennis Arthur Johnson | Secretary | 17 Dec 1999 | 1 Oct 2001 | British | - |
| Ezio Micheli | Director | 31 Dec 1991 | 17 Dec 1999 | Italian | 89 years |
| Frederick Charles Bullock | Secretary | 25 Jul 1997 | 17 Dec 1999 | British | - |
| Gian Carlo Pancaldi | Director | 31 Dec 1991 | 17 Dec 1999 | Italian | 93 years |
| Iain Donald Ferguson | Director | 23 Jul 2007 | 22 Mar 2010 | British | 71 years |
| Legist Secretaries Limited | Corporate Nominee Secretary | 17 Dec 1993 | 25 Jul 1997 | United Kingdom | - |
| Nordio Carlo Nossan | Director | 31 Dec 1991 | 7 Oct 1996 | Italian | 97 years |
| Oreste Ielo | Director | 31 Dec 1991 | 13 Jan 2003 | Italian | 98 years |
| Paul Cornelius Collins | Director | 22 Mar 2010 | 7 Aug 2014 | Irish | 67 years |
| Philip John Smailes | Director | 20 Nov 2000 | 3 Nov 2003 | British | 63 years |
| Phillip Michael Wainwright | Director | 7 Aug 2014 | 12 Mar 2015 | British | 61 years |
| Raymond Gabriel O'rourke | Director | 17 Dec 1999 | 14 Mar 2014 | Irish | 79 years |
| Rowan Clare Baker | Director | 18 Dec 2020 | 27 Sept 2024 | British | 53 years |
| Salvatore Munzone | Director | 7 Oct 1996 | 29 May 1997 | Italian | 89 years |
| Settimo Madami | Director | 17 Dec 1999 | 31 Mar 2004 | Italian | 80 years |
| Teresa Ann Styant | Secretary | 28 May 2010 | 29 Jun 2016 | - | - |
| William James Benson Jowitt | Secretary | 31 Dec 1991 | 17 Dec 1993 | British | - |