| Alexandre Catalao Maia | Director | 24 Jun 2011 | 5 Mar 2012 | Brazilian | 54 years |
| Carlos De Camargo Penteado Braga | Director | 25 Apr 2011 | 25 Apr 2011 | Brazilian | 62 years |
| Carlos De Camargo Penteado Braga | Director | 24 Jun 2011 | 5 Mar 2012 | Brazilian | 62 years |
| Charles Achoa Junior | Director | 24 Jun 2011 | 1 Oct 2012 | Brazilian | 60 years |
| Frank Guerra | Director | 1 Oct 2012 | 26 Jun 2015 | United States | 68 years |
| Hackwood Secretaries Limited | Corporate Secretary | 12 Nov 2008 | 23 Dec 2008 | United Kingdom | - |
| Jaques Mester | Director | 25 Apr 2011 | 25 Apr 2011 | Brazilian | 66 years |
| Jaques Mester | Director | 24 Jun 2011 | 5 Mar 2012 | Brazilian | 66 years |
| Jason Hauf | Director | 1 Oct 2012 | 11 Feb 2016 | United States | 57 years |
| Jason Scosta | Director | 19 Jun 2017 | 11 Dec 2017 | American | 42 years |
| Jonathan Douglas Varley Wheatley | Director | 23 Dec 2008 | 24 Jun 2011 | British | 49 years |
| Josefa Marzo Pons | Secretary | 23 Dec 2008 | 24 Jun 2011 | British | - |
| Josefa Marzo Pons | Director | 24 Jun 2011 | 1 Oct 2012 | Spanish | 52 years |
| Juan Carlos Garcia-centeno | Director | 23 Dec 2008 | 14 Apr 2009 | Spanish | 61 years |
| Juliana Cristina Elias Araujo | Secretary | 24 Jun 2011 | 5 Mar 2012 | British | - |
| Leonardo Zywottek | Director | 26 Jun 2015 | 19 Jun 2017 | German | 50 years |
| Lindsey Cameron | Secretary | 5 Mar 2012 | 19 May 2014 | British | - |
| Paul Alan Newcombe | Director | 12 Nov 2008 | 23 Dec 2008 | British | 60 years |
| Richard Mccarty | Secretary | 30 Apr 2019 | 4 Nov 2022 | - | - |
| Rooney Coleman | Director | 11 Feb 2016 | 18 Jun 2020 | American | 57 years |
| Russell Miller Gibson | Director | 23 Dec 2008 | 24 Jun 2011 | British | 67 years |
| Symon Drake-brockman | Director | 23 Dec 2008 | 3 Apr 2009 | Australian | 64 years |
| Willam Gougherty | Secretary | 19 May 2014 | 30 Apr 2019 | - | - |