| Andrew Morris | Director | 15 Jun 2004 | 30 Nov 2011 | British | 61 years |
| Andrew Morris | Secretary | 15 Jun 2004 | 30 Nov 2011 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Darrin John Peter Robinson | Director | 30 Jun 2010 | 6 May 2011 | British | 60 years |
| David Nathan Hudaly | Director | 15 Jun 2004 | 30 Jun 2010 | British | 69 years |
| Elizabeth Mcdonald | Secretary | 8 Nov 2012 | 31 Oct 2014 | British | - |
| Fiona Jacqueline Morgan | Director | 29 Feb 2012 | 27 Dec 2013 | British | 62 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 |
| Luke Oliver Johnson | Director | 15 Jun 2004 | 19 Apr 2006 | British | 64 years |
| Matthew Charles Allen | Director | 15 Jun 2004 | 19 Apr 2006 | British | 70 years |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Pinsent Masons Director Limited | Corporate Director | 22 Apr 2004 | 15 Jun 2004 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 22 Apr 2004 | 15 Jun 2004 | United Kingdom | - |
| Richard Charles Smith | Director | 1 Jul 2010 | 30 Nov 2013 | British | 69 years |
| Stephen Robert Williams | Director | 6 May 2011 | 31 Jul 2017 | British | 57 years |
| Terence Joseph Scicluna | Director | 30 Jan 2014 | 31 Mar 2017 | British | 69 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 |