| Axel De Saint Quentin | Director | 2 Jan 2003 | 1 Oct 2009 | French | 63 years |
| Celia Rosalind Gough | Director | 31 Jul 2018 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 9 Aug 2017 | 31 Oct 2025 | - | - |
| David Andrew Gerrard | Director | 31 Dec 2008 | 30 Jun 2021 | British | 62 years |
| David Andrew Lusher | Director | 9 Feb 2012 | 10 Jun 2014 | British | 60 years |
| Edouard Jaques Dupont-madinier | Director | 17 Jul 1995 | 17 Feb 2000 | French | 72 years |
| John Michael Kutner | Director | 17 Jul 1995 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 17 Jul 1995 | 2 Jan 2003 | British | - |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Richard Douglas Berry | Director | 1 Oct 2009 | 1 Jan 2012 | Australian | 70 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Rm Nominees Limited | Corporate Nominee Director | 17 Jul 1995 | 17 Jul 1995 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 17 Jul 1995 | 17 Jul 1995 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 9 Aug 2017 | - | - |
| Robert Charles Hunt | Director | 1 Dec 2011 | 24 Jul 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
