| Abogado Custodians Limited | Corporate Nominee Director | 27 Oct 2003 | 27 Oct 2003 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Director | 27 Oct 2003 | 27 Oct 2003 | - | - |
| Abogado Nominees Limited | Corporate Secretary | 27 Oct 2003 | 27 Oct 2003 | - | - |
| Andrew Hunter | Director | 8 May 2006 | 23 Aug 2007 | Australian | 58 years |
| Annabelle Penney Helps | Secretary | 27 Oct 2003 | 3 May 2005 | Australian | - |
| Dominic Tan | Secretary | 19 Oct 2005 | 23 Aug 2007 | Australian | - |
| Dominic Tan | Secretary | 30 Sept 2008 | 31 Jan 2012 | British | - |
| Edward Thomas Beckley | Director | 14 Jun 2010 | 1 Aug 2016 | British | 51 years |
| Emily Jane Doornenbal | Secretary | 9 Feb 2012 | 30 May 2013 | - | - |
| Ian Learmonth | Director | 6 Feb 2006 | 30 Jun 2010 | Australian | 63 years |
| James Stuart Craig | Director | 27 Oct 2003 | 23 Aug 2007 | Australian | 61 years |
| James William Greenfield | Secretary | 23 Aug 2007 | 3 May 2013 | British | - |
| Leigh Peter Harrison | Director | 12 Feb 2016 | 28 Jul 2021 | Australian | 50 years |
| Luciene James Limited | Corporate Nominee Director | 14 Aug 2003 | 27 Oct 2003 | United Kingdom | - |
| Olivia Ann Shepherd | Secretary | 12 Dec 2013 | 16 Dec 2016 | - | - |
| Peter Nicholas Holloway | Director | 3 May 2005 | 25 Nov 2005 | New Zealand | 63 years |
| Robert John Tallentire | Director | 19 Oct 2005 | 14 Jan 2013 | New Zealander | 58 years |
| Robert John Tallentire | Secretary | 3 May 2005 | 30 Sept 2008 | New Zealander | - |
| Robert Michael Alan Thompson | Director | 22 Sept 2017 | 8 Nov 2024 | British | 55 years |
| Simon John Macpherson Brooker | Director | 27 Oct 2003 | 18 Mar 2005 | New Zealander | 60 years |
| Sondra Jo Baron | Director | 27 Oct 2003 | 14 Jul 2004 | American | 61 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 14 Aug 2003 | 27 Oct 2003 | United Kingdom | - |
