| Anthony Robert Smith | Director | 23 May 1996 | 15 Jan 1998 | British | 76 years |
| Armando Andres Pena | Director | 3 Aug 2000 | 29 Jul 2002 | American | 81 years |
| Christopher Baker | Secretary | 29 Oct 2010 | 23 Nov 2017 | British | - |
| Christopher John Wilson | Director | 3 Aug 2000 | 29 Jul 2002 | British | 72 years |
| Donald Mckenzie Clements Jr | Director | 3 Aug 2000 | 17 Oct 2001 | American | 77 years |
| Ernest Linn Draper Jr | Director | 3 Aug 2000 | 29 Jul 2002 | American | 84 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 3 Aug 2000 | 1 Apr 2009 | British | 66 years |
| Jeffrey David Cross | Secretary | 3 Aug 2000 | 29 Jul 2002 | American | - |
| Joe Souto | Director | 17 Sept 2009 | 29 Oct 2010 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 29 Oct 2010 | - | - |
| John Harper | Director | 3 Apr 1998 | 31 Jul 2000 | United States | 73 years |
| John Weight | Director | 23 May 1996 | 29 Jul 2002 | British | 78 years |
| Laurent Ferrari | Director | 12 May 2009 | 29 Oct 2010 | French | 65 years |
| Michael Anthony Nagle | Director | 18 Apr 1996 | 23 May 1996 | British | 74 years |
| Michael Howard Madison | Director | 14 Aug 1997 | 3 Apr 1998 | American | 78 years |
| Michael James Pavia | Director | 23 May 1996 | 31 Jul 2003 | British | 80 years |
| Michael Nagle | Secretary | 23 May 1996 | 15 Nov 2002 | British | - |
| Neil Douglas Mcgee | Director | 29 Oct 2010 | 10 Sept 2012 | Australian | 75 years |
| Richard E Brooks | Director | 30 May 1996 | 15 Jun 2000 | American | 89 years |
| Richard Martin Harpley | Director | 20 Oct 2010 | 29 Oct 2010 | British | 68 years |
| Robert Ian Higson | Director | 13 Jul 2007 | 17 Sept 2009 | British | 74 years |
| Robert Ian Higson | Secretary | 15 Nov 2002 | 17 Sept 2009 | British | - |
| Sheila Grace Tormey | Director | 18 Apr 1996 | 23 May 1996 | British | 84 years |
| Sheila Grace Tormey | Secretary | 18 Apr 1996 | 23 May 1996 | British | - |
| Stephen Gutteridge | Director | 23 May 1996 | 30 Sept 1997 | British | 72 years |
| Susan Tomasky | Director | 17 Oct 2001 | 29 Jul 2002 | United States Citizen | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Apr 1996 | 18 Apr 1996 | United Kingdom | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Oct 2010 | German | 58 years |
| Thomas James Ellis | Director | 23 May 1996 | 29 Jul 2002 | British | 84 years |
| Thomas Shockley Iii | Director | 30 May 1996 | 15 Jun 2000 | American | 81 years |
| Thomas V Shockley Iii | Director | 3 Aug 2000 | 29 Jul 2002 | American | 81 years |
| Vincent De Rivaz | Director | 29 Jul 2002 | 13 Jul 2007 | French | 73 years |
| William Nathan Blackburn | Secretary | 23 Nov 2017 | 30 Apr 2018 | - | - |