| George Brady Connor | Director | 17 Feb 2016 | 15 Sept 2017 | American | 58 years |
| James Joseph Jordan | Director | 23 Nov 2004 | 30 Apr 2007 | U S Citizen | 70 years |
| Kee Chan Sin | Director | 21 Sept 2017 | 6 Sept 2024 | American | 63 years |
| Louis Charles Lustenberger V | Director | 17 Feb 2016 | 28 Apr 2023 | American | 62 years |
| Paul Howard Repp | Director | 12 Sept 2007 | 16 Feb 2016 | American | 70 years |
| Peter Duncan Rutherford | Director | 23 Nov 2004 | 31 Dec 2015 | American | 63 years |
| Richard Francis Krakowski | Director | 23 Nov 2004 | 28 Dec 2018 | American | 71 years |
| Richard Francis Krakowski | Secretary | 23 Nov 2004 | 28 Dec 2018 | American | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Nov 2004 | 23 Nov 2004 | United Kingdom | - |