| Andrew Graham Wiseman | Director | 1 Dec 2000 | 1 Oct 2019 | British | 69 years |
| Andrew Graham Wiseman | Secretary | 1 Dec 2000 | 2 Aug 2002 | British | - |
| Anne Theresa Kavanagh | Director | 25 Jul 2022 | 29 Jun 2024 | British | 64 years |
| Christopher Oster | Director | 8 Oct 2019 | 25 Mar 2022 | American | 55 years |
| David John Holland | Director | 1 Nov 2001 | 14 Jul 2016 | British | 84 years |
| David Leonard Durant | Director | 23 Jan 2001 | 1 Feb 2018 | British | 63 years |
| David Myles Campbell | Director | 2 Apr 2012 | 31 Aug 2019 | British | 60 years |
| Francis Eamon Nelson | Director | 1 Jan 2015 | 3 Oct 2018 | British | 74 years |
| Glenys Ann Reynolds | Director | 20 Dec 2000 | 16 Jan 2001 | British | 54 years |
| James Henry Furlong | Director | 1 Dec 2001 | 1 Feb 2018 | British | 89 years |
| Jane Margaret Earl | Director | 5 Feb 2016 | 1 Oct 2019 | British | 68 years |
| Jeremy Kendall Brett | Director | 19 Feb 2001 | 31 Mar 2005 | British | 55 years |
| Jerome Patrick Geoghegan | Director | 1 Feb 2018 | 11 Nov 2019 | British | 58 years |
| John Anthony Fitzgerald | Director | 8 Mar 2004 | 31 Mar 2005 | British | 54 years |
| John Anthony Fitzgerald | Director | 1 Aug 2007 | 11 Nov 2019 | British | 54 years |
| Jonathan Graham Di Stefano | Director | 2 Jan 2003 | 17 Jun 2022 | British | 51 years |
| Jpcord Limited | Corporate Nominee Director | 1 Dec 2000 | 1 Dec 2000 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Director | 1 Dec 2000 | 1 Dec 2000 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 1 Dec 2000 | 1 Dec 2000 | United Kingdom | - |
| Katie Rogers | Director | 14 Jul 2011 | 11 Nov 2019 | British | 44 years |
| Kenneth Paul Furlong | Director | 1 Dec 2000 | 22 Feb 2001 | British | 77 years |
| Liam Foweather | Secretary | 6 Jun 2022 | 30 Mar 2023 | - | - |
| Margaret Kerr Blaney Turner | Secretary | 2 Aug 2002 | 6 Apr 2009 | British | - |
| Maria Mancini Minetti | Director | 12 Apr 2022 | 29 Sept 2022 | American | 44 years |
| Mark Alexander Parker | Director | 1 Aug 2007 | 26 May 2015 | British | 62 years |
| Mark Christopher Duffield | Director | 5 Apr 2002 | 31 Mar 2005 | British | 67 years |
| Michael James Lafitte | Director | 29 Sept 2022 | 1 Feb 2023 | American | 65 years |
| Monique Chantal Caswell | Secretary | 16 Jan 2018 | 6 Jun 2022 | - | - |
| Pasha Zargarof | Director | 8 Oct 2019 | 25 Feb 2021 | American | 52 years |
| Richard Colin Ellis | Secretary | 2 Oct 2012 | 16 Jan 2018 | - | - |
| Robert Charles Clarke | Director | 1 Nov 2001 | 16 Jul 2015 | British | 82 years |
| Sara Louise Debenham | Secretary | 6 Apr 2009 | 2 Oct 2012 | British | - |
| Scott Cameron Campbell | Director | 24 Feb 2021 | 1 Aug 2022 | American | 43 years |
| Sheena Ellwood | Director | 2 Jan 2003 | 31 Mar 2012 | British | 67 years |
