| Abogado Nominees Limited | Corporate Secretary | 30 Jun 2004 | 4 Jan 2005 | - | - |
| Alastair Hughes | Director | 29 Dec 2005 | 3 Feb 2009 | British | 60 years |
| Andrew James Mottram | Director | 14 Jan 2002 | 4 Jun 2014 | British | 64 years |
| Andrew William Poppink | Director | 26 Feb 2021 | 27 Nov 2023 | American | 52 years |
| Antony Harding Jones | Secretary | 16 Dec 1999 | 30 Jun 2004 | British | - |
| Christian Ulbrich | Director | 3 Feb 2009 | 29 Jun 2016 | German | 59 years |
| Clive John Tudor Pickford | Director | 16 Dec 1999 | 25 May 2000 | British | 80 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 5 Nov 1999 | 18 Nov 1999 | British | 64 years |
| Eleanor Jane Zuercher | Nominee Director | 5 Nov 1999 | 18 Nov 1999 | British | 62 years |
| Emily Jane Wood | Director | 6 Jun 2022 | 21 Mar 2025 | British | 52 years |
| Guy John Grainger | Director | 4 Jun 2014 | 26 Feb 2021 | British | 58 years |
| James Edward Gregory | Director | 22 Jan 2020 | 6 Jun 2022 | British | 50 years |
| James Robert Addison | Director | 25 Mar 2024 | 30 Apr 2025 | British | 35 years |
| James Scott Lyon | Director | 18 Feb 2015 | 13 Mar 2023 | British | 61 years |
| Jeff Adrian Jacobson | Director | 1 Aug 2000 | 18 Feb 2015 | American | 64 years |
| Jeremy William Lester | Director | 14 Jan 2002 | 29 Jan 2007 | British | 65 years |
| Joel Patrick Wheeler | Director | 18 Nov 1999 | 16 Dec 1999 | British | 55 years |
| John Andrew Jenkins | Director | 16 Dec 1999 | 17 Dec 2001 | British | 70 years |
| Jonathan Edwin Fletcher Rushworth | Director | 18 Nov 1999 | 16 Dec 1999 | British | 76 years |
| Maria Dimitrova Grigorova | Director | 18 Feb 2015 | 22 Jan 2020 | Belgian,bulgarian | 55 years |
| Nicolas Guillaume Taylor | Secretary | 4 Jan 2005 | 30 Sept 2022 | British | - |
| Philip Neil Dunne | Director | 29 Jan 2007 | 11 Sept 2008 | Irish | 57 years |
| Robert Stewart Orr | Director | 16 Dec 1999 | 29 Dec 2005 | British | 66 years |
| Robin Shedden Broadhurst | Director | 1 Aug 2000 | 31 Dec 2003 | British | 79 years |
| Stephanie Tricia Hyde | Director | 27 Nov 2023 | 30 Apr 2025 | British | 52 years |
| Stephen James Cresswell | Director | 29 Dec 2005 | 18 Feb 2015 | British | 60 years |
| Trusec Limited | Corporate Nominee Secretary | 5 Nov 1999 | 16 Dec 1999 | United Kingdom | - |
