| Ban Seng Yang | Director | 1 May 2017 | 16 Dec 2022 | Singaporean | 70 years |
| Boon Leong Ong | Director | 22 May 2000 | 27 Apr 2007 | Singaporean | 63 years |
| Damian John Rowbotham | Director | 16 Dec 2022 | 31 Dec 2023 | British | 57 years |
| Damian Rowbotham | Secretary | 31 Oct 2007 | 23 Apr 2012 | British | - |
| David Thomas Donnelly | Secretary | 25 May 2005 | 31 Oct 2007 | British | - |
| Gregor Edward Frizzell | Director | 15 Feb 2000 | 17 Feb 2000 | British | 53 years |
| Hong Pak Kua | Director | 31 Dec 2002 | 1 Jan 2018 | Singaporean | 82 years |
| Hung Khim Wong | Director | 17 Feb 2000 | 31 Dec 2002 | Singaporean | 90 years |
| Instant Companies Limited | Corporate Nominee Director | 24 Dec 1999 | 15 Feb 2000 | United Kingdom | - |
| Ishai Eliezer Novick | Secretary | 21 May 2012 | 5 Aug 2022 | - | - |
| Jaspal Singh | Director | 1 Oct 2004 | 30 Sept 2018 | Singaporean | 73 years |
| Jeffrey Cooper Twentyman | Director | 15 Feb 2000 | 17 Feb 2000 | British | 61 years |
| Jit Poh Lim | Director | 30 Dec 2002 | 28 Apr 2023 | Singaporean | 87 years |
| Juay Kiat Gan | Director | 24 Oct 2018 | 27 Mar 2019 | Singaporean | 69 years |
| Kah Wah Lee | Director | 9 Jun 2005 | 31 Jul 2009 | Singaporean | 71 years |
| Koh Thong Hean | Director | 1 Jan 2022 | 15 Oct 2025 | Malaysian | 60 years |
| Rudy Tan Lai Wah | Director | 5 Feb 2020 | 16 Dec 2022 | Singaporean | 61 years |
| Stephen James Ellis | Secretary | 31 Dec 2003 | 25 May 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Director | 24 Dec 1999 | 15 Feb 2000 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Dec 1999 | 15 Feb 2000 | United Kingdom | - |
| Tin How Phua | Director | 17 Feb 2000 | 31 Dec 2002 | Singaporean | 76 years |
| Trusec Limited | Corporate Nominee Secretary | 15 Feb 2000 | 6 Jan 2003 | United Kingdom | - |
| William Norman Alexander | Secretary | 6 Jan 2003 | 31 Dec 2003 | British | - |