| Alan Stewart Gordon | Director | 23 Feb 2016 | 11 Mar 2021 | British | 62 years |
| Charles David Sands | Director | 1 Mar 2000 | 4 Mar 2010 | American | 83 years |
| Chris Ashton | Director | 1 May 2014 | 9 Jan 2017 | British | 61 years |
| David John Baughen | Director | 20 Feb 2004 | 25 Oct 2006 | British | 75 years |
| Gregory Richard Ayres | Secretary | 1 Mar 2000 | 28 Mar 2003 | British | - |
| James Alan Schmidt | Director | 1 Mar 2000 | 28 Jun 2002 | American | 79 years |
| John Alvin Dempsey | Director | 1 Jul 2002 | 26 May 2016 | American | 75 years |
| John Craig Reeves | Director | 25 Oct 2006 | 8 Sept 2008 | British | 68 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 1 Mar 2000 | 1 Mar 2000 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 1 Mar 2000 | 1 Mar 2000 | United Kingdom | - |
| Louis Gustavus Ogden | Director | 1 Mar 2000 | 19 Oct 2000 | American | 76 years |
| Marie Bernadette Gonzales | Director | 7 Apr 2006 | 11 Jul 2007 | American | 65 years |
| Matthew James Stirling | Secretary | 5 Jun 2015 | 30 Apr 2018 | - | - |
| Michael Graham Mower | Director | 1 Mar 2000 | 6 Jun 2005 | American | 84 years |
| Michael John Rathge | Director | 11 Jul 2007 | 23 Feb 2016 | British | 61 years |
| Michael Joseph Mckee | Director | 19 Oct 2000 | 1 May 2013 | United States | 80 years |
| Michael Owen Daly | Secretary | 26 May 2006 | 5 Jun 2015 | British | - |
| Michael Robert Johnston | Director | 26 May 2016 | 4 Jan 2021 | British | 61 years |
| Nicholas John Huggins | Secretary | 28 Mar 2003 | 26 May 2006 | British | - |
| Robert Charles Fintland | Director | 25 Oct 2005 | 23 Feb 2016 | United States | 78 years |
| Robert Steven Lipscomb | Director | 12 Jan 2004 | 7 Apr 2006 | American | 79 years |
| Ronald Russell Jones | Director | 19 Oct 2000 | 12 Jan 2004 | British | 82 years |
| Stuart John Baxter Bradie | Director | 8 Sept 2008 | 1 May 2014 | British | 60 years |
