| Abacus Secretaries (jersey) Limited | Corporate Secretary | 7 Aug 1998 | 30 Jun 2006 | - | - |
| Adrian Relph | Director | 28 Sept 2004 | 8 Nov 2005 | British | 59 years |
| Alison Jane Renouf | Director | 7 Aug 1998 | 30 Jun 2006 | British | 64 years |
| Amy Elizabeth Stirling | Director | 16 Jan 2017 | 27 Jan 2022 | British | 57 years |
| Andreas Josef Tautscher | Director | 20 Jul 2005 | 30 Jun 2006 | Austrian | 60 years |
| Andrew John Swaffield | Director | 8 Dec 2021 | 31 Aug 2023 | British | 59 years |
| Andrew Leonard Snell | Director | 17 Dec 1999 | 10 Dec 2002 | British | 57 years |
| Barry Alexander Ralph Gerrard | Secretary | 1 Mar 2007 | 31 Mar 2020 | British | - |
| Bibi Rahima Ally | Secretary | 29 Jul 1998 | 7 Aug 1998 | British | - |
| Brian Collett | Director | 29 Jul 1998 | 7 Aug 1998 | British | 83 years |
| Carla Rosaline Stent | Director | 4 Nov 2010 | 21 Jun 2013 | British | 55 years |
| Claire Jean Hilton | Director | 1 Sept 2023 | 1 Sept 2025 | British | 54 years |
| Evan Mcculloch Lovell | Director | 8 Dec 2021 | 20 Jun 2023 | American | 57 years |
| Francis Dearie | Director | 7 Aug 1998 | 11 Oct 2001 | British | 70 years |
| Francis Dearie | Director | 11 Oct 2001 | 30 Jun 2006 | British | 70 years |
| Gerald Morrissey | Director | 28 Sept 2004 | 24 Feb 2005 | British | 71 years |
| Gordon Douglas Mccallum | Director | 30 Jun 2006 | 7 Mar 2012 | British | 66 years |
| Gordon Douglas Mccallum | Director | 7 Mar 2012 | 21 Jun 2013 | British | 66 years |
| Graham Steven Basham | Director | 10 Dec 2002 | 20 Jul 2005 | British | 69 years |
| Holly Katie Templeman Branson | Director | 8 Dec 2021 | 1 Jan 2025 | British | 45 years |
| James Michael Rouget | Director | 7 Aug 1998 | 4 Apr 2000 | British | 59 years |
| John Farley Mckellar | Director | 7 Aug 1999 | 4 Apr 2000 | British | 75 years |
| John Patrick Moorhead | Director | 16 Jun 2015 | 1 Jul 2016 | British | 51 years |
| Joshua Bayliss | Director | 13 Sept 2007 | 2 Apr 2010 | British | 53 years |
| Joshua Bayliss | Secretary | 31 Aug 2006 | 1 Mar 2007 | British | - |
| Joshua Bayliss | Director | 8 Dec 2021 | 1 Jan 2025 | British | 53 years |
| Luigi Brambilla | Director | 1 Sept 2023 | 1 Jan 2025 | Italian | 43 years |
| Martyn Robin Carre | Director | 7 Aug 1998 | 17 Dec 1999 | British | 60 years |
| Matthew Downie Bridge | Director | 5 Jul 2016 | 8 Dec 2021 | British | 48 years |
| Niall Macgregor Ritchie | Director | 7 Aug 1998 | 30 Jun 2006 | British | 73 years |
| Nicholas Anthony Robert Fox | Director | 21 Jun 2013 | 17 Sept 2015 | British | 56 years |
| Nicola Audrey Humphrey | Director | 4 Jul 2022 | 1 Jan 2025 | British | 54 years |
| Patrick Charles Kingdon Mccall | Director | 30 Jun 2006 | 4 Nov 2010 | British | 62 years |
| Peter Gerardus Gram | Secretary | 11 Oct 2001 | 31 Aug 2006 | British | - |
| Peter Michael Russell Norris | Director | 8 Dec 2021 | 1 Jan 2025 | British | 71 years |
| Samantha Clare Stevenson | Director | 14 Aug 2001 | 24 Dec 2001 | British | 53 years |
| Sharon O'callaghan | Director | 17 Apr 2002 | 16 Aug 2004 | British | 56 years |
| William Elliott Whitehorn | Director | 30 Jun 2006 | 1 Oct 2007 | British | 66 years |
