| Abogado Nominees Limited | Corporate Secretary | 1 Jul 2004 | 1 Mar 2012 | - | - |
| Alexandra Fiona Maries | Director | 1 Mar 2019 | 30 Oct 2020 | British | 59 years |
| Alexandra Louise Ferguson | Director | 1 Oct 2020 | 30 Sept 2022 | British | 59 years |
| Andrew James Mottram | Director | 28 Jun 2002 | 5 Dec 2005 | British | 64 years |
| Antony Harding Jones | Secretary | 20 Dec 1992 | 1 Jul 2004 | British | - |
| Barry Montague Nealon | Director | 23 Feb 1999 | 21 Jan 2002 | British | 77 years |
| Ben Tolhurst | Director | 27 Nov 2017 | 16 Apr 2021 | British | 55 years |
| Christopher John Bartram | Director | 20 Dec 1992 | 31 Jul 1995 | British | 76 years |
| Christopher Stephen Ronaldson | Director | 1 Oct 2020 | 31 Oct 2023 | British | 53 years |
| Clive John Tudor Pickford | Director | 20 Dec 1992 | 18 Dec 1997 | British | 80 years |
| David James Watson Larkin | Director | 23 Feb 1999 | 12 Jun 2002 | British | 77 years |
| Edward David Fitzgerald Callaghan | Director | 31 May 2017 | 30 Oct 2020 | British | 48 years |
| John Andrew Jenkins | Director | 18 Dec 1997 | 23 Feb 1999 | British | 70 years |
| Jones Lang Wootton Europe Limited | Corporate Director | 18 Dec 1997 | 23 Feb 1999 | - | - |
| Nicholas Michael Lees | Director | 1 Mar 2012 | 31 Dec 2017 | British | 63 years |
| Peter Stuart Marks | Director | 12 Jun 2002 | 2 Apr 2008 | British | 75 years |
| Philip James Wakeling | Director | 2 Apr 2008 | 1 Mar 2019 | British | 66 years |
| Richard Andrew John Phillips | Director | 5 Jul 2001 | 31 Dec 2003 | British | 62 years |
| Richard Charles Angliss | Director | 1 Jan 2004 | 1 Mar 2012 | British | 58 years |
| Richard Maurice Hibberd | Director | 9 Dec 2005 | 31 May 2017 | British | 70 years |
| Stephen James Cresswell | Director | 21 Jan 2002 | 2 Apr 2008 | British | 60 years |
| Steven Eric O'hara | Director | 23 Feb 1999 | 29 Jun 2001 | British | 76 years |
| Stuart John Richmond Watson | Director | 20 Dec 1992 | 18 Dec 1997 | British | 74 years |
| Thomas Roger Whittaker | Director | 21 Jan 2002 | 28 Jan 2003 | British | 77 years |