| Abogado Custodians Limited | Corporate Nominee Director | 26 Aug 2003 | 29 Sept 2003 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Secretary | 30 Jun 2004 | 4 Jan 2005 | - | - |
| Abogado Nominees Limited | Corporate Nominee Director | 26 Aug 2003 | 29 Sept 2003 | - | - |
| Abogado Nominees Limited | Corporate Nominee Secretary | 26 Aug 2003 | 29 Sept 2003 | - | - |
| Anthony Harding Jones | Secretary | 29 Sept 2003 | 30 Jun 2004 | British | - |
| Edward Valentino Povinelli | Director | 16 Dec 2010 | 18 Jul 2016 | Italian | 57 years |
| Eric Johannes Hendrikus Huigen | Director | 20 Apr 2011 | 31 Mar 2012 | Dutch | 64 years |
| Fiona Jean Shearer | Director | 20 Apr 2011 | 18 Apr 2013 | British | 56 years |
| James Godbee | Secretary | 7 Feb 2019 | 16 Sept 2021 | - | - |
| Jamie Brian Mchugh | Director | 18 Apr 2013 | 31 Jul 2020 | British | 51 years |
| John Gregg Minks | Director | 29 Sept 2003 | 18 Jun 2004 | American | 70 years |
| John Magnus Arthur Akerberg | Director | 26 Mar 2012 | 18 Jul 2016 | Swedish | 62 years |
| Joseph Hallam | Director | 16 Dec 2010 | 5 Jun 2011 | British | 48 years |
| Julie Maria Barbara Seear | Director | 29 Sept 2003 | 3 Feb 2004 | British | 66 years |
| Katherine Clemo | Director | 19 Jun 2009 | 11 May 2010 | British | 64 years |
| Lee Arthur Morgan | Director | 1 Sept 2006 | 17 Dec 2010 | British | 58 years |
| Mark Caskey | Director | 7 Feb 2019 | 13 Jun 2022 | British | 53 years |
| Morris Barrie Finesilver | Director | 18 Jun 2004 | 31 Aug 2006 | British | 75 years |
| Nicolas Guillaume Taylor | Secretary | 4 Jan 2005 | 30 Sept 2022 | British | - |
| Paul Henry Yearley | Director | 3 Feb 2004 | 19 Jun 2009 | British | 66 years |
| Stephen Richard Eshelby | Director | 18 Jul 2016 | 31 Aug 2018 | British | 46 years |
| Timothy James Tourville | Director | 11 May 2010 | 17 Dec 2010 | United States | 63 years |
| Yashdeep Kapila | Director | 18 Jul 2016 | 15 Dec 2021 | British | 58 years |