| Abogado Nominees Limited | Corporate Secretary | 30 Jun 2004 | 4 Jan 2005 | - | - |
| Andrew James Mottram | Director | 30 Dec 2004 | 4 Jun 2014 | British | 64 years |
| Antony Harding Jones | Secretary | 20 Dec 1992 | 30 Jun 2004 | British | - |
| Clive John Tudor Pickford | Director | 23 Feb 1999 | 7 Mar 1999 | British | 80 years |
| Clive John Tudor Pickford | Director | 11 Mar 1999 | 15 Nov 2001 | British | 80 years |
| David James Watson Larkin | Director | 20 Dec 1992 | 18 Dec 1997 | British | 77 years |
| Jeremy William Lester | Director | 14 Jan 2002 | 29 Jan 2007 | British | 65 years |
| John Andrew Jenkins | Director | 20 Dec 1992 | 17 Dec 2001 | British | 70 years |
| Jones Lang Wootton Europe Limited | Corporate Director | 18 Dec 1997 | 23 Feb 1999 | - | - |
| Michael Follett | Director | 20 Dec 1992 | 18 Dec 1997 | British | 83 years |
| Nicolas Guillaume Taylor | Secretary | 4 Jan 2005 | 30 Sept 2022 | British | - |
| Peter John Mantle | Director | 23 Feb 1999 | 15 Nov 2001 | British | 78 years |
| Philip Neil Dunne | Director | 29 Jan 2007 | 11 Sept 2008 | Irish | 57 years |
| Robert Stewart Orr | Director | 23 Feb 1999 | 7 Mar 1999 | British | 66 years |
| Robert Stewart Orr | Director | 11 Mar 1999 | 30 Dec 2004 | British | 66 years |