| Carie Catherine Karnezis Frigo | Director | 5 Dec 2000 | 23 Jan 2003 | American | 60 years |
| Colin Blackmore | Secretary | 16 Apr 2014 | 9 Jun 2015 | - | - |
| Combined Nominees Limited | Corporate Nominee Director | 5 Dec 2000 | 5 Dec 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 5 Dec 2000 | 5 Dec 2000 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 5 Dec 2000 | 5 Dec 2000 | United Kingdom | - |
| Ingo Erwin Bofinger | Director | 31 Dec 2011 | 1 Jan 2017 | German | 58 years |
| James Scott Lyon | Director | 9 Aug 2006 | 31 Dec 2022 | British | 61 years |
| Jeff Adrian Jacobson | Director | 5 Dec 2000 | 25 Apr 2017 | American | 64 years |
| Knut Werner Horich | Director | 7 Jun 2001 | 11 Jun 2004 | German | 82 years |
| Markus Habbig | Director | 1 Jan 2017 | 12 Oct 2018 | German | 43 years |
| Martin Lewis Pollard | Secretary | 5 Dec 2000 | 16 Apr 2014 | British | - |
| Michael Morgenroth | Director | 15 Sept 2004 | 31 Dec 2011 | German | 59 years |
| Peter Malcolm Manley | Director | 5 Dec 2000 | 9 Aug 2006 | British | 70 years |
| Thomas Charles Theobald | Director | 7 Jun 2001 | 11 Sept 2023 | American | 88 years |
