| Alanna Weifenbach | Director | 14 Jun 2018 | 1 Apr 2020 | American,irish | 52 years |
| Alejandro Javier Kerschen | Director | 30 Jun 2015 | 1 Dec 2015 | British | 65 years |
| Alfred Henry Evans | Director | 15 May 2012 | 7 Feb 2014 | United States Of America | 61 years |
| Anthony Alfred Leigh White | Director | 28 Jul 2004 | 30 Jun 2008 | British | 73 years |
| Brett Whitley | Director | 7 Feb 2014 | 14 Jun 2018 | British | 54 years |
| Brett Whitley | Secretary | 3 Aug 2015 | 14 Jun 2018 | - | - |
| Carole Hellen Ryan Hofbeck | Secretary | 1 May 2006 | 15 Feb 2008 | Australian | - |
| Charles Michael Conner | Director | 19 Dec 2005 | 8 Dec 2008 | British | 74 years |
| David John Briffa | Director | 12 Oct 2012 | 31 Mar 2015 | Australian | 52 years |
| David Tepper | Director | 19 Dec 2005 | 17 Apr 2007 | American | 61 years |
| Eric Patrick Roger Alsembach | Director | 7 Feb 2014 | 30 Jun 2015 | Canadian | 60 years |
| Gareth Roger Hughes | Director | 19 Dec 2005 | 30 Jun 2008 | British | 67 years |
| Ian Temperton | Director | 10 Oct 2010 | 30 Jun 2015 | British | 54 years |
| John Alexander Betts | Director | 23 Jul 2007 | 30 Jul 2007 | British | 63 years |
| John Alexander Betts | Director | 23 Apr 2010 | 3 Mar 2015 | British | 63 years |
| John Metzler | Director | 28 Jul 2004 | 19 Dec 2005 | British | 61 years |
| Jonathan James O'grady Cameron | Director | 19 Dec 2005 | 23 Apr 2010 | British,australian | 65 years |
| Mark Iain Woodall | Director | 28 Jul 2004 | 29 Jul 2009 | British | 64 years |
| Mark Ian Macleod | Director | 5 Aug 2008 | 15 May 2012 | British | 59 years |
| Mark Ian Macleod | Secretary | 15 Feb 2008 | 5 Aug 2008 | British | - |
| Mark Simon Bell | Director | 19 Dec 2005 | 20 Apr 2012 | British | 65 years |
| Monica Comyns | Secretary | 25 Oct 2004 | 30 Apr 2006 | British | - |
| Rosina Teresa Mccloskey | Secretary | 23 Jul 2012 | 3 Aug 2015 | - | - |
| Rupert Timothy Guy Edwards | Director | 28 Jul 2004 | 19 Dec 2005 | British | 62 years |
| Shaun Albert Mays | Director | 8 Dec 2008 | 10 Oct 2011 | British | 70 years |
| Simon Patrick Robert-tissot | Director | 5 Aug 2008 | 23 Jul 2012 | British | 67 years |
| Simon Patrick Robert-tissot | Secretary | 5 Aug 2008 | 23 Jul 2012 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 28 Jul 2004 | 28 Jul 2004 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 28 Jul 2004 | 28 Jul 2004 | United Kingdom | - |