| Abogado Nominees Limited | Corporate Secretary | 30 Jun 2004 | 15 Dec 2004 | - | - |
| Andrew Smith | Director | 18 May 2004 | 3 Sept 2007 | British | 57 years |
| Antony Harding Jones | Secretary | 20 Dec 1992 | 30 Jun 2004 | British | - |
| Clive John Tudor Pickford | Director | 23 Feb 1999 | 14 Jan 2002 | British | 80 years |
| David James Watson Larkin | Director | 20 Dec 1992 | 23 Feb 1999 | British | 77 years |
| Edward David Fitzgerald Callaghan | Director | 31 May 2017 | 30 Oct 2020 | British | 48 years |
| Jeremy William Lester | Director | 14 Jan 2002 | 29 Jan 2007 | British | 65 years |
| John Andrew Jenkins | Director | 31 Dec 1997 | 17 Dec 2001 | British | 70 years |
| John Anthony Seward Bassett | Director | 20 Dec 1992 | 31 Dec 1997 | British | 89 years |
| Michael Follett | Director | 20 Dec 1992 | 23 Feb 1999 | British | 83 years |
| Parimal Raojibhai Patel | Director | 11 Sept 2008 | 18 Sept 2009 | British | 60 years |
| Peter John Mantle | Director | 23 Feb 1999 | 14 Jan 2002 | British | 78 years |
| Philip Neil Dunne | Director | 29 Jan 2007 | 11 Sept 2008 | Irish | 57 years |
| Richard Charles Angliss | Director | 3 Sept 2007 | 2 Apr 2019 | British | 58 years |
| Richard Maurice Hibberd | Director | 18 Sept 2009 | 31 May 2017 | British | 70 years |
| Richard William Jones | Director | 8 May 1998 | 23 Feb 1999 | British | 68 years |
| Robert Stewart Orr | Director | 23 Feb 1999 | 18 May 2004 | British | 66 years |
| Stuart Martin Ridgeon | Director | 3 Sept 2007 | 31 Jan 2008 | British | 51 years |