| Abogado Custodians Limited | Corporate Nominee Director | 1 Mar 2007 | 1 Mar 2007 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Director | 1 Mar 2007 | 1 Mar 2007 | - | - |
| Abogado Nominees Limited | Corporate Secretary | 1 Mar 2007 | 1 Mar 2007 | - | - |
| Andrew Bell | Director | 21 Jun 2012 | 5 Dec 2016 | British | 78 years |
| Andrew Martin Pollins | Director | 27 Jul 2007 | 16 Dec 2008 | British | 59 years |
| Annabelle Penney Helps | Secretary | 1 Mar 2007 | 10 Jun 2010 | Australian | - |
| Arthur Rakowski | Director | 27 Sept 2007 | 16 Dec 2008 | Australian,polish | 69 years |
| Christopher Keith Dobson | Director | 20 Apr 2007 | 31 Mar 2008 | British | 66 years |
| Edward Thomas Beckley | Director | 1 Mar 2007 | 16 Dec 2008 | British | 51 years |
| Joanne Lesley Cooper | Director | 27 Apr 2012 | 3 Aug 2017 | British | 58 years |
| Jonathan Paul Scott | Director | 27 Apr 2012 | 3 Aug 2017 | British | 65 years |
| Jonathan Paul Walbridge | Director | 11 Dec 2009 | 8 Jul 2013 | British | 48 years |
| Jonathon Scott James Milne | Secretary | 14 Dec 2007 | 30 Oct 2013 | British | - |
| Jonathon Scott James Milne | Director | 27 Apr 2012 | 8 May 2013 | British | 47 years |
| Martin Stephen William Stanley | Director | 1 Mar 2007 | 7 Feb 2011 | British | 63 years |
| Philip Hogan | Director | 1 Mar 2007 | 13 Nov 2009 | British | 53 years |
| Timothy James Bolot | Director | 27 Apr 2012 | 25 Jun 2012 | British | 58 years |