| Albert Douglas Waldron | Director | 1 Apr 1997 | 11 Sept 1998 | American | 76 years |
| Angus Michael Rigby | Director | 1 Dec 2006 | 31 Aug 2010 | Australian | 54 years |
| Bharat Bhagwanzi Masrani | Director | 23 Jul 1997 | 11 Sept 1998 | British | 69 years |
| Bharat Bhagwanzi Masrani | Director | 1 Jun 1999 | 18 Dec 2002 | British | 69 years |
| Brian Stephen Sheppard | Director | 18 Sept 1998 | 1 Jun 1999 | British | 91 years |
| Caroline Jane Bradley | Director | 2 Jul 2001 | 1 Mar 2012 | British | 62 years |
| Caroline Jane Bradley | Secretary | 26 Sept 2000 | 16 Jan 2004 | British | - |
| David Livingston | Director | 18 Dec 2002 | 28 May 2004 | Canadian | 73 years |
| Famida Akhter Rajah | Director | 2 Oct 1996 | 6 Dec 1996 | British | 66 years |
| Femi Sobo-allen | Secretary | 13 Jul 2011 | 24 Oct 2014 | - | - |
| Geoffrey Horrocks | Director | 6 Dec 1996 | 11 Sept 1998 | Canadian | 84 years |
| Hugh Wyman Rising | Director | 1 Apr 1997 | 19 Jun 1997 | Canadian | 76 years |
| Ian Alexander Norton | Director | 6 Dec 1996 | 1 Apr 1997 | Canadian | 76 years |
| Ian Alexander Norton | Secretary | 6 Dec 1996 | 1 Apr 1997 | Canadian | - |
| Jack Verkruysse | Director | 11 Sept 1998 | 29 Jan 2001 | Dutch | 73 years |
| James Mailor Wilson | Director | 25 Aug 2015 | 2 Jun 2017 | British | 56 years |
| Jeffrey Alan Plowman | Director | 26 Sept 2000 | 8 May 2001 | British | 76 years |
| Jeffrey Aldrick Dowling | Director | 1 Apr 1997 | 11 Sept 1998 | American | 63 years |
| Jeffrey David Hunter Dunvar | Director | 26 Sept 2000 | 3 Apr 2001 | Canadian | 62 years |
| Jeffrey Lader | Secretary | 16 Jan 2004 | 13 Jul 2011 | British | - |
| John Duncan Gibson | Director | 1 Apr 1997 | 1 Jun 1999 | Canadian | 76 years |
| John Gordon See | Director | 6 Dec 1996 | 1 Apr 1997 | Canadian | 68 years |
| John Gordon See | Director | 11 Sept 1998 | 17 Sept 1999 | Canadian | 68 years |
| John Richard Cottam White | Director | 11 Sept 1998 | 26 Sept 2000 | British | 71 years |
| John Richard Cottam White | Secretary | 11 Sept 1998 | 26 Sept 2000 | British | - |
| John Winston Tracy | Director | 17 Sept 2013 | 2 Jun 2017 | Canadian | 57 years |
| Ken Dowd | Director | 20 Oct 2000 | 20 Jun 2002 | Canadian | 81 years |
| Lise Marie Nancy Arnett | Director | 26 Sept 2000 | 5 Jan 2004 | Canadian | 68 years |
| Mark Richard Curle | Secretary | 27 Nov 2014 | 2 Jun 2017 | - | - |
| Michael Alexander Foulkes | Director | 19 Jul 2004 | 30 Nov 2006 | Canadian | 71 years |
| Norose Limited | Corporate Nominee Director | 27 Aug 1996 | 2 Oct 1996 | United Kingdom | - |
| Norton Rose Limited | Corporate Nominee Director | 27 Aug 1996 | 2 Oct 1996 | United Kingdom | - |
| Norton Rose Limited | Corporate Nominee Secretary | 27 Aug 1996 | 2 Oct 1996 | United Kingdom | - |
| Patricia Mary Coulter | Director | 2 Oct 1996 | 6 Dec 1996 | Irish | 56 years |
| Patricia Mary Coulter | Secretary | 2 Oct 1996 | 6 Dec 1996 | Irish | - |
| Paul Charles Whitehead | Director | 31 Aug 2010 | 10 Sept 2013 | Dual Nationality Canadian/american | 57 years |
| Paul John Masterson | Director | 24 May 2012 | 27 Aug 2015 | Canadian | 62 years |
| Philip Anthony Ireland | Director | 26 Sept 2000 | 30 Nov 2011 | British | 73 years |
| Robert Patrick Kelly | Director | 6 Dec 1996 | 1 Apr 1997 | Canadian | 71 years |
| Roland Walter Van Kralingen | Secretary | 1 Apr 1997 | 11 Sept 1998 | New Zealand | - |
| Timothy Peter Pinnington | Director | 28 Nov 2001 | 19 Jul 2004 | Canadian | 61 years |
| Valerie Doris Barker | Director | 6 Dec 1996 | 1 Apr 1997 | Canadian | 69 years |
| Willard Keith Gray | Director | 6 Dec 1996 | 1 Apr 1997 | Canadian | 90 years |
| William Harry Hatanaka | Director | 28 May 2004 | 25 Jan 2011 | Canadian | 71 years |