| Arvind Makadia | Secretary | 1 Feb 2009 | 1 Aug 2013 | British | - |
| Daniel Kevin Stern | Secretary | 1 Jan 2015 | 30 Sept 2019 | - | - |
| Darren Paul Whatman | Secretary | 1 Aug 2013 | 1 Jan 2015 | - | - |
| Darren Paul Whatman | Director | 1 Jan 2015 | 16 May 2017 | British | 55 years |
| David Peter Darby | Director | 1 Jan 2014 | 1 Jul 2015 | British | 76 years |
| Edward Albert Charles Spencer Churchill | Director | 17 Oct 2006 | 19 Oct 2006 | British | 52 years |
| Geoffrey Brown | Secretary | 14 Jan 2008 | 1 Feb 2009 | British | - |
| Geoffrey Murrain | Director | 1 Jan 2014 | 31 Dec 2015 | British | 72 years |
| Graydon Philip Bellingan | Director | 21 Mar 2007 | 14 Jan 2008 | British | 57 years |
| Joanne Beazley | Secretary | 19 Sept 2019 | 1 May 2023 | - | - |
| Pinsent Masons Director Limited | Corporate Director | 29 Sept 2006 | 17 Oct 2006 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 29 Sept 2006 | 17 Oct 2006 | United Kingdom | - |
| Rupert Mark Harold John Spencer Churchill | Director | 14 Jan 2008 | 1 Mar 2018 | British | 55 years |
| Simon Andrew Moore | Director | 17 Oct 2006 | 21 Mar 2007 | British | 50 years |
| Stephen Anthony Farrugia | Director | 17 Oct 2006 | 14 Jan 2008 | British | 49 years |
| Stephen Anthony Farrugia | Secretary | 17 Oct 2006 | 14 Jan 2008 | British | - |
