| Abogado Custodians Limited | Corporate Nominee Secretary | 15 Apr 1992 | 2 Apr 1993 | United Kingdom | - |
| Charles Adair Anderson | Director | 25 Feb 1998 | 15 Jan 1999 | British | 80 years |
| Charles Adair Anderson | Secretary | 2 Apr 1993 | 25 Feb 1998 | British | - |
| Dermot Julian Jenkinson | Director | 2 Apr 1993 | 15 Jan 1999 | British | 72 years |
| Eric Mulholland | Secretary | 25 Feb 1998 | 15 Jan 1999 | British | - |
| Frederick Ranald Noel-paton | Director | 2 Apr 1993 | 7 Nov 1998 | British | 88 years |
| Giles Robert Bryant Wilson | Director | 20 May 2016 | 4 Sept 2018 | British | 53 years |
| J M Nominees Limited | Corporate Director | 15 Jan 1999 | 1 Jul 2008 | United Kingdom | - |
| J M Secretaries Limited | Corporate Director | 15 Jan 1999 | 1 Jul 2008 | United Kingdom | - |
| J M Secretaries Limited | Corporate Secretary | 15 Jan 1999 | 1 Jul 2008 | United Kingdom | - |
| James Douglas Scott Bennett | Director | 30 Aug 1996 | 15 Jan 1999 | British | 84 years |
| John Francis Alexander Geddes | Director | 1 Jul 2008 | 4 Sept 2018 | British | 58 years |
| John Francis Alexander Geddes | Secretary | 1 Jul 2008 | 4 Sept 2018 | British | - |
| John Leslie Taylor | Director | 15 Apr 1992 | 2 Apr 1993 | Usa | 75 years |
| Michael John Ennis | Director | 1 Jul 2008 | 30 Sept 2013 | British | 67 years |
| Paul Bernard Dollman | Director | 1 Jul 2008 | 17 May 2013 | British | 70 years |
| Paula Bell | Director | 10 Jun 2013 | 20 May 2016 | British | 59 years |
| Philip Maurice Pfeffer | Director | 15 Apr 1992 | 2 Apr 1993 | Us | 81 years |
| Raymond Maurice Laren | Director | 15 Apr 1992 | 3 Aug 1992 | British | 87 years |
| Stephen Edward Bernard | Director | 4 Aug 1992 | 2 Apr 1993 | British | 87 years |
| William Norman Gillies Smith | Director | 2 Apr 1993 | 8 Oct 1993 | British | 83 years |