| David Gordon Keeling | Director | 14 Jun 1993 | 27 Aug 2014 | British | 100 years |
| David Robert Peter Francis | Director | 1 Jan 2000 | 30 Jun 2003 | British | 67 years |
| David Robert Peter Francis | Secretary | 1 Jan 2000 | 30 Jun 2003 | British | - |
| Helene Viatge | Director | 12 Jun 2018 | 31 Oct 2019 | French | 41 years |
| Ivor Stephen Gillbe | Director | 12 Jun 2018 | 25 Jul 2023 | British | 64 years |
| John Ashley Keeling | Secretary | 14 Jun 1993 | 1 Jan 2000 | British | - |
| John Hunter Spensley | Director | 1 Feb 2005 | 25 Jul 2023 | British | 73 years |
| John Hunter Spensley | Secretary | 30 Jun 2003 | 25 Jul 2023 | British | - |
| Mark Charles Wragg | Director | 27 Aug 2014 | 28 Mar 2018 | British | 68 years |
| Robert Thomas James Fleet | Director | 14 Jun 1993 | 14 Jun 1994 | British | 81 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Jun 1993 | 14 Jun 1993 | United Kingdom | - |
| Tim Denison | Director | 25 Jul 2023 | 5 Feb 2025 | American | 56 years |
