| Alexandra Helen Pentecost | Secretary | 14 Nov 2001 | 26 Apr 2007 | British | - |
| Andrew Thomas West | Director | 14 Nov 2001 | 22 Feb 2007 | British | 68 years |
| Bruce Watson Minto | Nominee Director | 24 Nov 1997 | 11 Dec 1997 | British | - |
| David Henry Fitzherbert | Director | 11 Dec 1997 | 1 Jul 1999 | Irish | 68 years |
| David Henry Fitzherbert | Director | 14 Nov 2001 | 18 Mar 2003 | Irish | 68 years |
| David Henry Fitzherbert | Secretary | 3 Jun 1999 | 1 Jul 1999 | Irish | - |
| David Paul Tilstone | Director | 22 Feb 2007 | 17 May 2007 | British | 56 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 24 Nov 1997 | 11 Dec 1997 | United Kingdom | - |
| Douglas Ralph Wilson | Director | 1 Jul 1999 | 22 Feb 2007 | American | 66 years |
| Douglas Ralph Wilson | Secretary | 1 Jul 1999 | 14 Nov 2001 | British | - |
| Eversecretary Limited | Corporate Secretary | 26 Apr 2007 | 26 Nov 2015 | United Kingdom | - |
| Harry Hugh Patrick Wyndham | Director | 11 Dec 1997 | 1 Jul 1999 | British | 68 years |
| Harry Hugh Patrick Wyndham | Director | 14 Nov 2001 | 31 Oct 2012 | British | 68 years |
| John Derek Paton | Director | 10 Jul 2012 | 23 Feb 2016 | British | 70 years |
| Kamalika Ria Banerjee | Secretary | 30 Oct 2017 | 19 Feb 2018 | - | - |
| Karen Ward | Secretary | 5 Jan 2016 | 6 May 2016 | - | - |
| Martin Craig | Secretary | 11 Dec 1997 | 3 Jun 1999 | British | - |
| Matthew George Setchell | Director | 6 Oct 2016 | 24 Jan 2023 | British | 48 years |
| Paul Stephen Latham | Director | 15 Aug 2017 | 12 Dec 2022 | British | 69 years |
| Randall Duane Holmes | Director | 1 Jul 1999 | 22 Feb 2007 | American | 78 years |
| Robert Ernest Swanson | Director | 1 Jul 1999 | 22 Feb 2007 | American | 78 years |
| Roderick Lawrence Bruce | Nominee Director | 24 Nov 1997 | 11 Dec 1997 | British | 77 years |
| Sharna Ludlow | Secretary | 6 May 2016 | 15 Nov 2018 | - | - |
| Timothy James Senior | Director | 24 Feb 2016 | 6 Oct 2016 | British | 54 years |
