| Anne Glover Macrae | Secretary | 2 Dec 1999 | 18 Jan 2010 | British | - |
| Bradley Garnet Andrews | Director | 17 Nov 2020 | 3 Oct 2023 | Canadian | 51 years |
| Brenda Connell | Director | 26 Apr 2019 | 17 Nov 2020 | Irish | 50 years |
| Combined Nominees Limited | Corporate Nominee Director | 23 Nov 1994 | 23 Nov 1994 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 23 Nov 1994 | 23 Nov 1994 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 23 Nov 1994 | 23 Nov 1994 | United Kingdom | - |
| David Ellis | Director | 3 Nov 2016 | 26 Apr 2019 | British | 54 years |
| Georgina Charmaine Linton | Secretary | 23 Nov 1994 | 2 Dec 1999 | British | - |
| Graham Roger Jones | Director | 23 Nov 1994 | 18 Mar 2011 | British | 78 years |
| John Mclachlan | Director | 29 Dec 1998 | 11 Oct 2004 | British | 80 years |
| John Warren Prosser | Director | 9 Apr 1998 | 8 Jan 2015 | American | 81 years |
| Kevin Christopher Berryman | Director | 13 Jan 2015 | 26 Apr 2019 | American | 67 years |
| Lee Dacey | Director | 18 Mar 2011 | 31 Dec 2021 | British | 64 years |
| Leon Anthony Power | Director | 20 Oct 2014 | 5 Dec 2016 | Irish | 68 years |
| Manuel Junco | Director | 2 Apr 2015 | 31 Oct 2016 | American | 74 years |
| Michael Autrey | Director | 18 Mar 2011 | 29 Jan 2015 | American | 79 years |
| Michael Norris | Secretary | 18 Jan 2010 | 23 May 2018 | - | - |
| Michael Udovic | Secretary | 14 Apr 2011 | 1 Sept 2015 | - | - |
| Michael William Fleetwood | Director | 18 Mar 2011 | 25 Sept 2014 | British | 69 years |
| Peter Boulter | Director | 3 Nov 2016 | 31 Jan 2021 | British | 71 years |
| Philip John Stassi | Director | 11 Oct 2004 | 26 Sept 2007 | American | 71 years |
| Philippe Marie Edmond Kessler | Director | 1 Nov 1998 | 30 Sept 2001 | French | 84 years |
| Richard Hugh Kinsman Potter | Director | 23 Nov 1994 | 30 Apr 2001 | British | 80 years |
| Richard James Slater | Director | 23 Nov 1994 | 7 Mar 2002 | American | 80 years |
| Tejender Singh Chaudhary | Secretary | 23 May 2018 | 26 Apr 2019 | - | - |
| Victor Jibuike | Secretary | 24 May 2019 | 10 Jul 2023 | - | - |
| Vito Marino Barbi | Director | 5 Oct 2023 | 30 Sept 2025 | Italian | 60 years |
| William Clyde Markley | Secretary | 9 Apr 1998 | 14 Apr 2011 | American | - |
