| Bernard Colombo | Director | 1 Feb 2006 | 16 Jul 2010 | French | 64 years |
| Christopher Gleeson | Director | 20 Jun 2005 | 31 Jul 2006 | Australian | 78 years |
| Christopher Stuart Parker | Director | 7 Aug 2012 | 1 Jul 2017 | Australian | 67 years |
| Daniel Carl Chellman | Director | 20 Jun 2005 | 31 Jul 2006 | American | 57 years |
| Elmer Monster | Director | 16 Jul 2010 | 1 Jul 2014 | Dutch | 51 years |
| Gualtiero Garlasco | Director | 20 Jun 2005 | 1 Feb 2006 | French | 71 years |
| Jan Van Den Boer | Director | 16 Jul 2010 | 7 Aug 2012 | Dutch | 79 years |
| Lawrence Mehren | Director | 1 May 2007 | 16 Jul 2010 | American | 59 years |
| Mark Tucker | Director | 1 Aug 2006 | 31 Dec 2008 | American | 72 years |
| Mauricio Modesto Cunha | Director | 1 May 2019 | 1 Feb 2023 | Brazilian | 49 years |
| Mawlaw Corporate Services Limited | Corporate Director | 17 Jun 2005 | 20 Jun 2005 | United Kingdom | - |
| Mawlaw Secretaries Limited | Corporate Secretary | 17 Jun 2005 | 1 Apr 2010 | United Kingdom | - |
| Michael Lisi | Secretary | 12 Dec 2019 | 20 Jan 2021 | - | - |
| Nicholas Malden | Director | 20 Jun 2005 | 30 Apr 2007 | American | 68 years |
| Olufunke Abimbola | Secretary | 22 Jun 2015 | 1 Jan 2016 | - | - |
| Oren Reich | Secretary | 1 Jan 2016 | 12 Dec 2019 | - | - |
| Oren Reich | Director | 1 Jul 2017 | 1 Oct 2017 | British | 49 years |
| Richard Byas Walker | Director | 1 Aug 2006 | 16 Jul 2010 | British | 63 years |
| Richard David Daniel | Secretary | 25 Jun 2010 | 22 Jun 2015 | British | - |
| Roland Frederic Fischer | Director | 1 Jul 2014 | 1 May 2019 | German | 53 years |