| Andrew Reginald Bolt | Director | 18 Mar 2001 | 30 Sept 2024 | British | 69 years |
| Anthony Phillip Fletcher | Director | 17 Jul 1991 | 31 Dec 2017 | British | 79 years |
| Brendon Raymond Cowen | Director | 19 Mar 2001 | 19 Mar 2001 | British | 84 years |
| Brendon Raymond Cowen | Secretary | 19 Mar 2001 | 30 Nov 2005 | British | - |
| Cesare Arturo Morello Mosto | Director | 1 Oct 1999 | 14 Mar 2001 | Italian | 87 years |
| Clive Robert Franklin | Director | 3 Jun 1992 | 14 Mar 2001 | British | 70 years |
| David John Offord | Director | 3 Jun 1992 | 14 Mar 2001 | British | 84 years |
| Filbuk (secretaries) Limited | Corporate Nominee Director | 6 May 1991 | 17 Jul 1991 | United Kingdom | - |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 6 May 1991 | 17 Jul 1991 | United Kingdom | - |
| George Vincent Mcnabb | Director | 3 Jun 1992 | 31 Dec 2017 | British | 73 years |
| George Vincent Mcnabb | Secretary | 17 Jul 1991 | 14 Mar 2001 | British | - |
| George Vincent Mcnabb | Secretary | 14 Mar 2001 | 31 Dec 2017 | British | - |
| Kevin John Pearson | Secretary | 26 Jun 2013 | 17 Apr 2025 | - | - |
| Luigi Locatelli | Director | 29 Jan 1997 | 14 Mar 2001 | Italian | 81 years |
| Luigi Locatelli | Secretary | 29 Jan 1997 | 14 Mar 2001 | Italian | - |
| Marco Faggiani | Director | 1 Nov 1993 | 26 Jan 1994 | British | 78 years |
| Marco Mantero | Director | 3 Jun 1992 | 29 Jan 1997 | Italian | 77 years |
| Miles Colin Shelley | Director | 31 Dec 2017 | 31 Oct 2018 | British | 65 years |
| Paolo Invernizzi | Director | 1 Feb 1995 | 14 Feb 1996 | Italian | 78 years |
| Pietro Bagnati | Director | 26 Jan 1994 | 1 Oct 1999 | Italian | 72 years |
| Riccardo Corti | Director | 14 Feb 1996 | 1 Sept 1999 | Italian | 81 years |
| Robert Peter Walker | Secretary | 30 Nov 2005 | 26 Jun 2013 | British | - |
| Silvio Oliva | Director | 1 Sept 1999 | 17 May 2000 | Italian | 69 years |