| Abogado Custodians Limited | Corporate Nominee Secretary | 20 Nov 1992 | 22 Mar 1998 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Nominee Secretary | 17 Aug 1988 | 21 May 1998 | - | - |
| Alan Kaye | Secretary | 24 Dec 1999 | 27 Aug 2004 | British | - |
| Campbell David Fleming | Director | 11 Dec 2009 | 29 Apr 2016 | Australian | 62 years |
| Charles Mason Kierscht | Director | 20 Nov 1992 | 21 Feb 1995 | American | 87 years |
| Crispin John Henderson | Director | 6 Mar 2002 | 28 Feb 2013 | British | 78 years |
| David D0rgee | Director | 20 Nov 1992 | 31 Dec 1992 | British | 70 years |
| David Frederick Sachon | Director | 21 Jun 2000 | 31 Mar 2006 | British | 76 years |
| David Gasparro | Director | 12 Jun 2006 | 31 Jan 2009 | British | 61 years |
| Dennis Henry Ferro | Director | 15 Jun 1994 | 30 Jun 1999 | American | 81 years |
| Dominik Kremer | Director | 22 Jul 2016 | 26 Mar 2018 | German | 59 years |
| Dominique Paul Henri Morax | Director | 11 Jun 1997 | 15 Aug 1997 | Swiss | 78 years |
| Edmond Dennis Villani | Director | 21 May 1998 | 21 Jun 2000 | American | 79 years |
| Gordon Kirk Johns | Director | 20 Nov 1992 | 4 Sept 1998 | British | 78 years |
| Gordon Kirk Johns | Secretary | 20 Nov 1992 | 11 Jun 1997 | British | - |
| Gordon Peter Wilson | Director | 20 Nov 1992 | 30 Jun 1994 | American | 85 years |
| John Adrian Varcoe Grimshaw | Director | 1 Oct 2007 | 24 Nov 2008 | British | 64 years |
| John Devine | Director | 14 Nov 2008 | 1 Dec 2010 | British | 68 years |
| John Eric Neal | Director | 18 Apr 1995 | 14 Apr 1997 | American | 76 years |
| Joon Yew Tan | Director | 21 Mar 1998 | 24 Dec 1999 | British | 71 years |
| Joon Yew Tan | Secretary | 21 Mar 1998 | 24 Dec 1999 | British | - |
| Kathryn Loretta Quirk | Director | 21 May 1998 | 21 Jun 2000 | American | 74 years |
| Laurence Cheng | Director | 11 Jun 1997 | 21 May 1998 | Canadian | 79 years |
| Leslie Julius Stephen Komaromy | Director | 3 Jun 1993 | 11 Jun 1997 | British | 74 years |
| Lynn Sumner Birdsong | Director | 26 Jun 1998 | 21 Jun 2000 | American | 80 years |
| Mark Andrew Burgess | Director | 1 Sept 2014 | 27 Sept 2019 | British | 62 years |
| Michelle Sylvia Scrimgeour | Director | 14 Aug 2017 | 26 Apr 2019 | British | 63 years |
| Nicholas John Ring | Director | 31 Oct 2012 | 18 Aug 2015 | British | 61 years |
| Nicholas John Ring | Director | 10 Dec 2019 | 4 Dec 2023 | British | 61 years |
| Patrick Henry Dudasik | Director | 18 Apr 1995 | 14 Apr 1997 | American | 71 years |
| Paul J Elmlinger | Director | 21 Jun 2000 | 15 Mar 2002 | American | 68 years |
| Peter William Stone | Director | 5 Sept 2018 | 22 Feb 2022 | British | 61 years |
| Philip James William Reed | Director | 1 Oct 2007 | 30 Jun 2014 | British | 64 years |
| Philip James William Reed | Secretary | 13 Dec 2007 | 30 Jun 2014 | British | - |
| Richard Adrian Watts | Director | 8 Feb 2022 | 17 Sept 2024 | British | 54 years |
| Richard David Walter Haas | Director | 18 Dec 1995 | 16 Apr 1999 | British | 68 years |
| Richard David Walter Haas | Secretary | 22 Feb 1996 | 21 May 1998 | British | - |
| Robert Thomas Jackson | Director | 20 Nov 1992 | 21 Feb 1995 | American | 80 years |
| Seamon Andrew Lincoln | Director | 20 Nov 1992 | 21 Feb 1995 | American | 81 years |
| Simon Howard Davies | Director | 30 Jun 1999 | 1 Aug 2007 | British | 67 years |
| Stephen Benedict Cohen | Director | 21 Jun 2000 | 6 Mar 2002 | British | 70 years |
| Stephen Bryan Timbers | Director | 20 Nov 1992 | 27 Sept 1993 | American | 82 years |
| Stephen Bryan Timbers | Director | 18 Apr 1995 | 14 Apr 1997 | American | 82 years |
| Stephen Paul Wallis | Director | 20 Nov 1992 | 11 Jun 1997 | British | 72 years |
| Stephen Ross Beckwith | Director | 21 May 1998 | 21 Jun 2000 | American | 84 years |
| Terence Charles De Courcy Prideaux | Director | 20 Nov 1992 | 11 Jun 1997 | British | 81 years |
| Thomas William Challenor | Director | 21 Jun 2000 | 30 Jun 2009 | British | 71 years |
| Timothy Nicholas Gillbanks | Director | 9 Mar 2005 | 1 Sept 2014 | British | 60 years |
| Timothy Nicholas Gillbanks | Director | 7 Nov 2016 | 31 Mar 2017 | British | 60 years |
| William David Lowndes | Director | 21 Jun 2000 | 31 Mar 2010 | British | 63 years |
| William David Lowndes | Secretary | 27 Aug 2004 | 13 Dec 2007 | British | - |
| William Davies | Director | 9 Sept 2019 | 22 Mar 2023 | British | 63 years |