| Ali Oussama Tabbara | Director | 1 Jan 2020 | 30 Dec 2022 | Canadian | 61 years |
| Andrew Andreou | Director | 5 Sept 2008 | 31 Jul 2012 | British | 67 years |
| Angela Marie Carr | Secretary | 1 Aug 2004 | 26 May 2005 | British | - |
| Bryan Lee Breckenridge | Director | 29 Apr 2008 | 20 May 2008 | American | 80 years |
| Christopher John Lilly | Director | 10 Mar 1998 | 31 Jan 2000 | British | 80 years |
| David Laing | Director | 1 Jul 2010 | 30 Nov 2010 | British | 57 years |
| Gary Robert Parrott | Secretary | 11 Jul 2007 | 5 Sept 2008 | British | - |
| Gloria June Pope | Secretary | 5 Sept 2008 | 31 Dec 2012 | British | - |
| Hugh Bradley Sloan | Director | 29 Apr 2008 | 5 Sept 2008 | American | 50 years |
| Huntsmoor Limited | Corporate Nominee Director | 8 Oct 1997 | 11 Nov 1997 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Nominee Director | 8 Oct 1997 | 11 Nov 1997 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Nominee Secretary | 8 Oct 1997 | 1 Dec 1999 | United Kingdom | - |
| Ian Thorley | Director | 5 Sept 2008 | 31 Oct 2009 | Australian | 75 years |
| James Mcgillan | Director | 11 Nov 1997 | 20 May 2008 | American | 85 years |
| James Mcgillan | Secretary | 11 Nov 1997 | 18 Jul 2005 | American | - |
| Joseph Henry Crouch | Director | 30 Jun 1999 | 31 Mar 2006 | British | 100 years |
| Josephine Emir Macsweeney | Director | 24 Jan 2001 | 30 Jul 2010 | British | 68 years |
| Josephine Emir Macsweeney | Secretary | 11 Jul 2006 | 11 Jul 2007 | British | - |
| Karen Anne Miller | Director | 1 Oct 2010 | 8 Jan 2018 | British | 59 years |
| Keith Malkinson | Secretary | 26 May 2005 | 11 Jul 2006 | Irish | - |
| Lisa Roanne Forrell | Director | 30 Sept 1998 | 31 Jul 2004 | British | 77 years |
| Lisa Roanne Forrell | Secretary | 23 May 2001 | 31 Jul 2004 | British | - |
| Lorna Ellen Bowling | Secretary | 1 Dec 1999 | 11 Feb 2000 | British | - |
| Maurice Tromb | Director | 4 Jan 2018 | 20 May 2019 | Lebanese | 54 years |
| Michael Joseph Sheridan | Director | 30 Jun 1999 | 31 Dec 2002 | Irish | 75 years |
| Mike Mauldin | Director | 7 Dec 2006 | 11 Dec 2006 | American | 64 years |
| Nicholas John Bird | Director | 4 Jan 2018 | 1 Jan 2020 | British | 58 years |
| Paul Simon Thompson | Director | 31 Jul 2012 | 22 May 2015 | British | 57 years |
| Robert G Platenberg | Director | 24 Jun 2001 | 13 Mar 2003 | Usa | 71 years |
| Ronald Coleman | Director | 11 Nov 1997 | 20 May 2008 | American | 80 years |
| Sameh Khoury | Director | 20 May 2019 | 20 May 2019 | Canadian | 50 years |
| Scott D Steele | Director | 19 Mar 2003 | 15 Dec 2005 | Usa | 62 years |
| Sultan Mohammed El Seif | Director | 1 Nov 2009 | 8 Jan 2018 | Saudi Arabian | 41 years |
| Thompson Smith Dent | Director | 11 Oct 2005 | 5 Sept 2008 | Usa | 76 years |
| Tjg Secretaries Limited | Corporate Secretary | 13 Feb 2000 | 23 May 2001 | United Kingdom | - |
| William Edward King | Director | 15 Dec 2004 | 31 Dec 2005 | Us Citizen | 76 years |