| Abogado Custodians Limited | Corporate Nominee Director | 15 Dec 1993 | 15 Dec 1993 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Nominee Director | 15 Dec 1993 | 15 Dec 1993 | - | - |
| Abogado Nominees Limited | Corporate Nominee Secretary | 15 Dec 1993 | 25 Jan 2019 | - | - |
| Blake Davis | Director | 12 Jul 2020 | 14 May 2021 | American | 58 years |
| Brian Robert Evans | Director | 27 Apr 2011 | 31 Dec 2024 | American | 59 years |
| Colin Andrew Dobell | Secretary | 16 Feb 2005 | 31 Jul 2009 | British | - |
| Donald Herbert Keens | Director | 1 Jan 2001 | 4 Jan 2008 | British | 82 years |
| George Christopher Zoley | Director | 15 Dec 1993 | 1 Jan 2001 | American | 76 years |
| James David Donahue | Director | 11 Feb 2016 | 12 Jul 2020 | American | 67 years |
| James Henry Black | Director | 14 May 2021 | 31 Dec 2024 | American | 63 years |
| Joanne Henney | Secretary | 28 Feb 2015 | 23 Jan 2019 | - | - |
| John Joseph Bulfin | Secretary | 18 Jun 2004 | 31 Dec 2018 | British | - |
| John Matthew Hurley | Director | 24 Feb 2011 | 1 Feb 2016 | Usa | 79 years |
| Luciene James Limited | Corporate Nominee Director | 8 Dec 1993 | 15 Dec 1993 | United Kingdom | - |
| Mark Henry Underwood | Director | 31 Mar 2008 | 30 Jun 2008 | British | 70 years |
| Philip David Watkins | Secretary | 10 Aug 2009 | 28 Feb 2015 | British | - |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 8 Dec 1993 | 15 Dec 1993 | United Kingdom | - |
| Timothy Paul Cole | Director | 15 Dec 1993 | 10 Jul 1996 | American | 83 years |
| Walter John Macgowan | Director | 26 Jan 2005 | 24 Feb 2011 | British | 80 years |
| Wayne Howard Calabrese | Director | 29 Oct 1996 | 31 Dec 2010 | United States Citizen | 76 years |