| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 14 Sept 2004 | 13 Oct 2004 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 14 Sept 2004 | 13 Oct 2004 | - | - |
| Brian James Mcgee | Director | 1 Sept 2008 | 27 Mar 2013 | British | 65 years |
| Carla Stone | Secretary | 13 Oct 2004 | 2 Apr 2012 | British | - |
| Carol Ann Fairweather | Director | 13 Oct 2004 | 28 Feb 2006 | British | 65 years |
| Christopher Charles Stoddart Longcroft | Director | 15 Sept 2011 | 25 Jul 2022 | British | 55 years |
| Clive Alexander Milner | Director | 13 Oct 2004 | 31 Dec 2010 | British | 70 years |
| David William Dinsmore | Director | 14 Sept 2015 | 29 Sept 2025 | British | 58 years |
| Ian Mcdonald | Director | 13 Oct 2004 | 1 Sept 2008 | British | 86 years |
| James Rupert Murdoch | Director | 22 Apr 2008 | 15 Sept 2011 | British | 54 years |
| Leslie Frank Hinton | Director | 13 Oct 2004 | 21 Jan 2008 | British | 82 years |
| Mark Andrew Williams | Director | 23 May 2008 | 16 Dec 2008 | Australian | 65 years |
| Michael William Darcey | Director | 1 Jan 2013 | 14 Sept 2015 | British | 61 years |
| Rebekah Mary Brooks | Director | 23 Jul 2009 | 8 Aug 2011 | British | 58 years |
| Richard Martin Linford | Director | 13 Oct 2004 | 30 Jan 2006 | British | 74 years |
| Stephen Wayne Daintith | Director | 19 Sept 2005 | 23 May 2008 | British | 62 years |
| Susan Lee Panuccio | Director | 17 Jul 2008 | 26 Sept 2012 | Australian | 54 years |
| Thomas Mockridge | Director | 15 Sept 2011 | 31 Dec 2012 | New Zealand | 71 years |