| Adrian Roger Wyatt | Director | 20 Jan 1998 | 25 May 2012 | British | 78 years |
| Charlotte Ind Eastwood | Secretary | 23 Jul 2002 | 24 Dec 2004 | British | - |
| Daniel Mark Greenslade | Director | 31 Mar 2015 | 26 May 2015 | British | 50 years |
| David Nicholas Gavaghan | Director | 24 Mar 2011 | 16 Feb 2012 | British | 67 years |
| Edward Stratford Dugdale | Director | 20 Jan 1998 | 7 Oct 2002 | British | 67 years |
| Gail Robson Skeete | Secretary | 20 Oct 1999 | 30 May 2000 | British | - |
| James Robert Hamilton Stubber | Director | 14 Oct 2002 | 17 Feb 2006 | British | 72 years |
| Loviting Limited | Corporate Nominee Director | 10 Dec 1997 | 20 Jan 1998 | United Kingdom | - |
| Maxwell David Shaw James | Director | 25 May 2012 | 27 Jun 2016 | British | 59 years |
| Michael Edward Riley | Director | 13 Aug 2001 | 31 Jul 2002 | British | 66 years |
| Nicholas Simon Keith Shattock | Director | 20 Jan 1998 | 24 Mar 2011 | British | 67 years |
| Nigel George Ellis | Director | 20 Jan 1998 | 4 Sept 2007 | British | 87 years |
| Paul Hughes | Secretary | 21 Jan 1998 | 31 Jan 2000 | British | - |
| Rebecca Jane Worthington | Director | 22 Aug 2001 | 31 Oct 2012 | British | 55 years |
| Rebecca Jane Worthington | Secretary | 9 Dec 1998 | 23 Jul 2002 | British | - |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 58 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 10 Dec 1997 | 20 Jan 1998 | United Kingdom | - |
| Simon Geoffrey Carter | Director | 26 May 2015 | 13 Jan 2017 | British | 51 years |
| Sisec Limited | Corporate Nominee Secretary | 10 Dec 1997 | 21 Jan 1998 | United Kingdom | - |
| Susan Elizabeth Dixon | Secretary | 24 Dec 2004 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 64 years |