| Adrian Charles Noel Kemp | Director | 17 Oct 2013 | 1 May 2025 | British | 59 years |
| Andrew David Skibo | Director | 1 Jul 2011 | 26 Jan 2015 | American | 80 years |
| Bernardus Machielse | Director | 24 Jan 2005 | 17 Sept 2010 | Usa | 65 years |
| Charlene Andros Friedman | Secretary | 5 Dec 2000 | 26 Jul 2002 | British | - |
| Claire-marie O'grady | Secretary | 17 Oct 2013 | 31 Jul 2015 | - | - |
| Edward John Arcuri | Director | 21 Oct 1999 | 21 Jan 2005 | American | 75 years |
| Fred Kurland | Director | 21 Oct 1999 | 26 Jul 2002 | American | 75 years |
| Gregory Stephen Patrick | Director | 26 Jul 2002 | 16 Jan 2004 | American | 74 years |
| Huntsmoor Limited | Corporate Nominee Director | 6 Oct 1999 | 21 Oct 1999 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Nominee Director | 6 Oct 1999 | 21 Oct 1999 | United Kingdom | - |
| Ian Martin David Brimicombe | Director | 18 Jan 2017 | 31 May 2017 | British | 62 years |
| Katie Louise Jackson-turner | Secretary | 15 Jul 2015 | 18 Jan 2017 | - | - |
| Katie Louise Jackson-turner | Director | 18 Jan 2017 | 27 Feb 2019 | British | 59 years |
| Lota Sue Zoth | Director | 24 Jan 2005 | 15 Jul 2007 | Usa | 66 years |
| Matthew Ian Conacher | Secretary | 18 Jan 2017 | 16 Sept 2019 | - | - |
| Melvin Dee Booth | Director | 26 Jul 2002 | 31 Dec 2003 | American | 80 years |
| Rayasam Prasad | Director | 21 Oct 1999 | 26 Jul 2002 | American | 73 years |
| Timothy Alan Gray | Director | 10 Feb 2012 | 17 Oct 2013 | American | 55 years |
| Timothy Robert Pearson | Director | 30 Aug 2007 | 5 Aug 2011 | American | 58 years |
| Timothy Robert Pearson | Secretary | 26 Jul 2002 | 20 Apr 2005 | American | - |
| Tjg Secretaries Limited | Corporate Nominee Secretary | 6 Oct 1999 | 5 Dec 2000 | United Kingdom | - |
| William Bertrand | Director | 22 Sept 2004 | 26 Apr 2013 | Usa | 61 years |
| William Bertrand | Secretary | 20 Apr 2005 | 26 Apr 2013 | Usa | - |