| Abogado Custodians Limited | Corporate Nominee Director | 7 Jul 2005 | 8 Jul 2005 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Director | 7 Jul 2005 | 8 Jul 2005 | - | - |
| Abogado Nominees Limited | Corporate Secretary | 7 Jul 2005 | 8 Jul 2005 | - | - |
| Anthony John Lewis | Director | 30 Jun 2010 | 20 Dec 2012 | Australian | 51 years |
| David Joslin Anthony Sumner | Director | 1 Feb 2013 | 19 Dec 2013 | British | 51 years |
| Dominic Tan | Secretary | 20 Oct 2005 | 23 Aug 2007 | Australian | - |
| Dominic Tan | Secretary | 29 May 2009 | 18 Mar 2011 | British | - |
| Emily Jane Doornenbal | Secretary | 18 Mar 2011 | 30 May 2013 | - | - |
| Holly Coleman | Director | 25 Nov 2015 | 18 Dec 2017 | Australian | 52 years |
| Ian Learmonth | Director | 8 Jul 2005 | 30 Jun 2010 | Australian | 63 years |
| James Stuart Craig | Director | 8 Jul 2005 | 18 Apr 2008 | Australian | 61 years |
| James William Greenfield | Secretary | 23 Aug 2007 | 3 May 2013 | British | - |
| Justin Alexander Tang | Director | 13 Feb 2014 | 12 Jan 2017 | Australian | 47 years |
| Luciene James Limited | Corporate Nominee Director | 22 Jun 2005 | 7 Jul 2005 | United Kingdom | - |
| Matthew Gummer | Director | 1 Feb 2013 | 25 Nov 2015 | Australian | 55 years |
| Olivia Ann Shepherd | Secretary | 13 Dec 2013 | 16 Dec 2016 | - | - |
| Peter Murray Kirk | Director | 8 Jul 2005 | 15 Sept 2010 | English | 67 years |
| Robert John Tallentire | Director | 20 Oct 2005 | 14 Jan 2013 | New Zealander | 58 years |
| Robert John Tallentire | Secretary | 8 Jul 2005 | 30 Sept 2008 | New Zealander | - |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 22 Jun 2005 | 7 Jul 2005 | United Kingdom | - |
