Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Barcosec Limited | Corporate Secretary | 19 Jan 2016 | United Kingdom | - | - |
| Jai Westwood | Director | 19 Jan 2016 | American | 54 years | United States |
| Jenni Cruise | Director | 23 Nov 2022 | American | 41 years | United States |
| Julian Bozeman | Director | 23 Nov 2022 | American | 51 years | United States |
| Michelle Shu | Director | 8 Nov 2017 | American | 50 years | United States |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrea Megnin | Director | 7 Jun 2018 | 8 May 2020 | American | 50 years |
| Edward Sellazzo | Director | 19 Jan 2016 | 8 Nov 2017 | American | 61 years |
| Glenn Listor | Director | 19 Jan 2016 | 8 Nov 2017 | American | 63 years |
| Matthew John Scalza | Director | 30 Oct 2020 | 26 Apr 2022 | American | 47 years |
| Neil Andrew Woodger | Director | 27 Jun 2018 | 7 May 2019 | British | 56 years |
| Neil Malcolm Grassie | Director | 8 Nov 2017 | 28 Jun 2022 | British | 62 years |
| Praveer Sevak | Director | 30 Oct 2020 | 12 May 2022 | American | 50 years |
| Rachael Maree Millar | Director | 19 Jan 2016 | 28 Feb 2018 | Australian | 50 years |
| Robert Napolitano | Director | 19 Jan 2016 | 8 Nov 2017 | American | 60 years |
| Stephen Nahley | Director | 19 Jan 2016 | 8 Nov 2017 | American | 57 years |
| Timothy Tobiasen | Director | 19 Jan 2016 | 8 Nov 2017 | American | 59 years |