| Abigail Louise Nottingham | Director | 18 Dec 2019 | 20 Jun 2023 | British | 48 years |
| Abogado Custodians Limited | Corporate Nominee Director | 8 Mar 2007 | 8 Mar 2007 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Nominee Director | 8 Mar 2007 | 8 Mar 2007 | - | - |
| Abogado Nominees Limited | Corporate Nominee Secretary | 8 Mar 2007 | 8 Mar 2007 | - | - |
| Adam Frederick Lilley | Director | 17 Feb 2017 | 16 Feb 2021 | British | 47 years |
| Dennis Lowe | Director | 19 Mar 2015 | 17 Feb 2017 | British | 55 years |
| Dominic Tan | Secretary | 8 Mar 2007 | 23 Aug 2007 | Australian | - |
| Dominic Tan | Secretary | 6 Mar 2009 | 23 Jun 2010 | British | - |
| Florian Herold | Director | 16 Jul 2013 | 23 May 2014 | Austrian | 47 years |
| Geoffrey Stuart Austen | Director | 8 Mar 2007 | 21 Aug 2007 | Australian | 53 years |
| Hamish Alexander Jones | Director | 20 Jul 2017 | 23 Dec 2020 | Irish | 46 years |
| Holly Coleman | Director | 5 Jan 2016 | 19 Dec 2017 | Australian | 52 years |
| James Graham Cunningham | Director | 9 Dec 2010 | 5 Sept 2014 | British | 51 years |
| James William Greenfield | Secretary | 23 Aug 2007 | 3 May 2013 | British | - |
| Jennifer Margaret Anne Oswald | Director | 20 Jun 2023 | 5 Feb 2025 | British | 47 years |
| Kathryn Elizabeth Burgess | Director | 19 Dec 2017 | 18 Dec 2019 | Australian | 56 years |
| Kaushik Obhrai | Director | 23 Aug 2007 | 31 Mar 2009 | British | 57 years |
| Kenneth James Pippin | Director | 23 May 2014 | 12 Jul 2017 | American | 54 years |
| Matthew Gummer | Director | 1 Feb 2013 | 5 Jan 2016 | Australian | 55 years |
| Olivia Ann Shepherd | Secretary | 13 Dec 2013 | 16 Dec 2016 | - | - |
| Peter John Farthing | Director | 13 Oct 2011 | 18 Jul 2013 | Australian | 55 years |
| Robert James Frost | Director | 23 Aug 2007 | 9 Dec 2010 | Australian | 61 years |
| Robert John Tallentire | Director | 8 Mar 2007 | 14 Jan 2013 | New Zealander | 58 years |
| Robert John Tallentire | Secretary | 8 Mar 2007 | 30 Sept 2008 | New Zealander | - |
| Sasha Sean Patrick Conoplia | Director | 8 Mar 2007 | 23 Aug 2007 | Australian | 53 years |
| Sharand Pyar Maharaj | Director | 8 Jan 2021 | 1 Aug 2023 | British | 42 years |
| Simon Gerard Hogan | Director | 5 Sept 2014 | 16 Apr 2015 | British | 63 years |
| Wayne Anthony Leamon | Director | 1 Jun 2008 | 15 Jul 2011 | Australian | 66 years |
