| Adrian Charles Noel Kemp | Secretary | 1 Jan 2009 | 1 May 2025 | British | - |
| Ake Bo Stavling | Director | 20 Dec 1999 | 31 Jan 2003 | Swedish | 80 years |
| Claes Erik Wilhelmsson | Director | 20 Dec 1999 | 30 Jun 2002 | Swedish | 86 years |
| David Nicholas Smith | Director | 8 Oct 2007 | 31 Jul 2010 | British | 69 years |
| David Richard Brennan | Director | 1 Jan 2006 | 1 Jun 2012 | American | 72 years |
| Fiona Isabel Spear | Director | 3 Dec 1998 | 1 Apr 1999 | British | 56 years |
| Graeme Harold Rankine Musker | Director | 1 Apr 1999 | 4 Jan 2000 | British | 73 years |
| Graeme Harold Rankine Musker | Secretary | 1 Apr 1999 | 31 Dec 2008 | British | - |
| Ian Martin David Brimicombe | Director | 18 May 2013 | 31 May 2017 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Nov 1998 | 3 Dec 1998 | United Kingdom | - |
| Jane Fiona Juniper | Director | 1 Apr 1999 | 4 Jan 2000 | British | 64 years |
| John Simon Patterson | Director | 27 Apr 2005 | 31 Mar 2009 | British | 77 years |
| Jonathan Richard Symonds | Director | 1 Apr 1999 | 31 Jul 2007 | British | 66 years |
| Julian Gerald Long | Director | 3 Dec 1998 | 1 Apr 1999 | British | 63 years |
| Julian Gerald Long | Secretary | 3 Dec 1998 | 1 Apr 1999 | British | - |
| Marc Pierre Jean Dunoyer | Director | 1 Nov 2013 | 1 Nov 2013 | French | 73 years |
| Marc Pierre Jean Dunoyer | Director | 29 Nov 2013 | 20 Sept 2021 | French | 73 years |
| Martin Mackay | Director | 1 Aug 2010 | 31 Jan 2013 | British | 69 years |
| Natalie Fishburn | Director | 27 Jun 2024 | 29 Nov 2024 | Australian | 49 years |
| Simon Jonathan Lowth | Director | 8 Nov 2007 | 31 Oct 2013 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Nov 1998 | 3 Dec 1998 | United Kingdom | - |
| Thomas Fulton Wilson Mckillop | Director | 20 Dec 1999 | 31 Dec 2005 | British | 82 years |
