| Abogado Custodians Limited | Corporate Nominee Director | 24 Aug 2005 | 25 Aug 2005 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Director | 24 Aug 2005 | 25 Aug 2005 | - | - |
| Abogado Nominees Limited | Corporate Secretary | 24 Aug 2005 | 30 Aug 2006 | - | - |
| Adam Troels Bjerg | Director | 1 Nov 2017 | 28 Feb 2018 | Danish | 63 years |
| Allan Aebischer | Director | 26 Oct 2006 | 31 Aug 2007 | Danish | 72 years |
| Andrew Simon Price | Director | 15 Dec 2021 | 27 Feb 2025 | British | 62 years |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| Henrik Andersen | Director | 25 Aug 2005 | 30 Nov 2011 | Danish | 59 years |
| Henrik Andersen | Secretary | 30 Aug 2006 | 19 May 2009 | Danish | - |
| Henrik Sandbjerg Nielsen | Director | 5 Apr 2009 | 14 Mar 2011 | Danish | 57 years |
| Jacob Gotzsche | Director | 31 Aug 2007 | 5 Oct 2009 | Danish | 59 years |
| Jeff Olsen Gravenhorst | Director | 25 Aug 2005 | 13 Mar 2006 | Danish | 64 years |
| Jorn Vestergaard | Director | 1 Jun 2015 | 15 Dec 2021 | Danish | 58 years |
| Matthew Edward Stanley Brabin | Director | 16 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | 16 Jun 2020 | British | 61 years |
| Matthew Edward Stanley Brabin | Secretary | 19 May 2009 | 13 Nov 2015 | British | - |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Richard Ian Sykes | Director | 12 Mar 2012 | 1 Aug 2016 | British | 56 years |
| Richard Ian Sykes | Director | 1 Mar 2018 | 4 Apr 2019 | British | 56 years |
| Robert David Openshaw | Director | 25 Aug 2005 | 18 Jan 2013 | British | 77 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
| Thorbvoern Graarud | Director | 25 Aug 2005 | 26 Oct 2006 | Norwegian | 73 years |