| 25 Nominees Limited | Corporate Director | 13 Nov 2006 | 22 Nov 2006 | United Kingdom | - |
| Dm Company Services Limited | Corporate Nominee Secretary | 13 Nov 2006 | 22 Nov 2006 | United Kingdom | - |
| Ian Ellis Fraser | Director | 22 Nov 2006 | 1 Jul 2011 | Uk | 69 years |
| Ian Vincent Ellis | Secretary | 15 Jul 2011 | 1 Jan 2021 | British | - |
| Kazushi Ogura | Director | 15 Jul 2011 | 1 Mar 2014 | Japanese | 53 years |
| Kenji Murai | Director | 15 Jul 2011 | 1 Apr 2018 | Japanese | 60 years |
| Mark Lynott | Director | 1 Feb 2018 | 30 Jun 2025 | British | 51 years |
| Mark Richard Slade | Director | 1 Mar 2014 | 1 Feb 2018 | British | 51 years |
| Michael Joseph Anthony Healy | Director | 22 Nov 2006 | 1 Jul 2011 | British | 66 years |
| Michael Joseph Anthony Healy | Secretary | 22 Nov 2006 | 1 Jul 2011 | British | - |
| Nizar Bahadurali Pabani | Secretary | 1 Jan 2021 | 4 Jul 2025 | - | - |
| Shinjiro Tanaka | Director | 1 Mar 2019 | 1 Apr 2019 | Japanese | 63 years |
| Yasuyuki Harada | Director | 1 Apr 2018 | 28 Feb 2019 | Japanese | 67 years |
