| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 1 Apr 1999 | 3 Feb 2000 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 1 Apr 1999 | 3 Feb 2000 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 1 Apr 1999 | 3 Feb 2000 | - | - |
| Bruce Ian Mcwilliam | Director | 3 Feb 2000 | 31 Oct 2001 | Australian | 71 years |
| Carla Stone | Secretary | 31 Oct 2001 | 2 Apr 2012 | British | - |
| Carol Ann Fairweather | Director | 8 Oct 2004 | 28 Feb 2006 | British | 65 years |
| Christopher Charles Stoddart Longcroft | Director | 26 Sept 2012 | 25 Jul 2022 | British | 55 years |
| Clive Alexander Milner | Director | 13 Aug 2007 | 31 Dec 2010 | British | 70 years |
| David William Dinsmore | Director | 14 Sept 2015 | 29 Sept 2025 | British | 58 years |
| Michael Charles Gill | Director | 10 Mar 2008 | 16 Sept 2011 | British | 63 years |
| Michael William Darcey | Director | 1 Jan 2013 | 14 Sept 2015 | British | 61 years |
| Oliver Erskine William Keenaghan | Director | 16 Sept 2011 | 27 Mar 2013 | Irish | 51 years |
| Peter Walter Stehrenberger | Director | 21 Jul 2000 | 31 Oct 2001 | Swiss | 88 years |
| Peter Walter Stehrenberger | Secretary | 3 Feb 2000 | 31 Oct 2001 | Swiss | - |
| Rebekah Mary Brooks | Director | 23 Jul 2009 | 8 Aug 2011 | British | 58 years |
| Richard Martin Linford | Director | 3 Feb 2000 | 30 Jan 2006 | British | 74 years |
| Stephen Frank Hutson | Director | 31 Oct 2001 | 20 Mar 2008 | British | 71 years |
| Stephen Wayne Daintith | Director | 19 Sept 2005 | 17 Jul 2008 | British | 62 years |
| Sunil Anthony Fernando | Director | 10 Jul 2002 | 13 Aug 2007 | British | 81 years |
| Susan Lee Panuccio | Director | 17 Jul 2008 | 26 Sept 2012 | Australian | 54 years |
| Thomas Mockridge | Director | 16 Sept 2011 | 31 Dec 2012 | New Zealand | 71 years |
