| Amanda Palmer | Director | 30 Oct 2000 | 29 Jan 2003 | British | 61 years |
| Amanda Palmer | Secretary | 30 Oct 2000 | 1 Dec 2001 | British | - |
| Andrew John Barrett | Director | 23 Mar 1998 | 30 Oct 2000 | British | 60 years |
| Andrew Morris | Director | 4 Feb 2005 | 30 Nov 2011 | British | 61 years |
| Andrew Morris | Secretary | 1 Dec 2001 | 30 Nov 2011 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Avner Pdahtzur | Director | 23 Mar 1998 | 25 Apr 2000 | British | 73 years |
| Avner Pdahtzur | Secretary | 23 Mar 1998 | 9 Sept 1998 | British | - |
| Darrin John Peter Robinson | Director | 30 Jun 2010 | 6 May 2011 | British | 60 years |
| David Nathan Hudaly | Director | 30 Oct 2000 | 30 Jun 2010 | British | 69 years |
| Debra Lorraine Lee | Director | 23 Apr 2013 | 30 Sept 2015 | British | 65 years |
| Elizabeth Mcdonald | Secretary | 8 Nov 2012 | 31 Oct 2014 | British | - |
| Finlay Thomas Kennedy Scott | Director | 29 Mar 2000 | 30 Oct 2000 | British | 73 years |
| Fiona Jacqueline Morgan | Director | 29 Feb 2012 | 27 Dec 2013 | British | 62 years |
| Harry Michael Charles Morley | Director | 9 Sept 1998 | 30 Oct 2000 | British | 61 years |
| Harry Michael Charles Morley | Secretary | 9 Sept 1998 | 30 Oct 2000 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 23 Mar 1998 | 23 Mar 1998 | United Kingdom | - |
| Jeremy Paul Reffin | Director | 23 Nov 1999 | 30 Oct 2000 | British | 60 years |
| Jeremy Perkin | Secretary | 31 Dec 2011 | 8 Nov 2012 | British | - |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Lindsey Walker | Director | 6 May 2011 | 31 Dec 2011 | British | 65 years |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Paul Francis Mendlesohn | Director | 23 Mar 1998 | 30 Oct 2000 | British | 73 years |
| Richard Charles Smith | Director | 1 Jul 2010 | 30 Nov 2013 | British | 69 years |
| Stephen Howard Sinclair | Director | 22 Jan 1999 | 29 Mar 1999 | British | 74 years |
| Stephen Patrick William Duckett | Director | 6 Aug 1998 | 23 Nov 1999 | British | 59 years |
| Stephen Robert Williams | Director | 6 May 2011 | 31 Jul 2017 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Mar 1998 | 23 Mar 1998 | United Kingdom | - |
| Terence Joseph Scicluna | Director | 30 Jan 2014 | 31 Mar 2017 | British | 69 years |
| Tom Riall | Director | 8 May 2017 | 16 Aug 2024 | British | 66 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 29 Feb 2012 | 31 Jul 2017 | British | 63 years |