| Abogado Nominees Limited | Corporate Secretary | 30 Jun 2004 | 4 Jan 2005 | - | - |
| Andrew James Mottram | Director | 8 Jul 2002 | 4 Jun 2014 | British | 64 years |
| Antony Harding Jones | Secretary | 26 Jan 1996 | 30 Jun 2004 | British | - |
| Christopher Arden Peacock | Director | 17 Apr 1996 | 23 Feb 1999 | British | 80 years |
| Christopher Mackintosh Ireland | Director | 30 Jun 2016 | 8 Mar 2023 | British | 68 years |
| Clive John Tudor Pickford | Director | 17 Apr 1996 | 8 Jul 2002 | British | 80 years |
| David James Watson Larkin | Director | 26 Jan 1996 | 23 Feb 1999 | British | 77 years |
| Guy John Grainger | Director | 20 Apr 2015 | 30 Jun 2016 | British | 58 years |
| Jeremy William Lester | Director | 8 Jul 2002 | 29 Jan 2007 | British | 65 years |
| John Andrew Jenkins | Director | 26 Jan 1996 | 8 Jul 2002 | British | 70 years |
| Martyn Gerald Mccarthy | Director | 19 Aug 2002 | 20 Jan 2003 | British | 69 years |
| Nicolas Guillaume Taylor | Secretary | 4 Jan 2005 | 30 Sept 2022 | British | - |
| Peter John Mantle | Director | 17 Apr 1996 | 8 Jul 2002 | British | 78 years |
| Robert Stewart Orr | Director | 23 Feb 1999 | 29 Dec 2005 | British | 66 years |
| Robin Shedden Broadhurst | Director | 17 Apr 1996 | 23 Feb 1999 | British | 79 years |
| Stephen James Cresswell | Director | 29 Jan 2007 | 20 Apr 2015 | British | 60 years |