| Abogado Custodians Limited | Corporate Nominee Director | 13 Mar 2007 | 13 Mar 2007 | United Kingdom | - |
| Abogado Nominees Limited | Corporate Director | 13 Mar 2007 | 13 Mar 2007 | - | - |
| Abogado Nominees Limited | Corporate Secretary | 13 Mar 2007 | 13 Mar 2007 | - | - |
| Alison Wood | Director | 16 Dec 2008 | 14 Aug 2009 | Australian | 54 years |
| Andrew Bell | Director | 21 Jun 2012 | 5 Dec 2016 | British | 78 years |
| Annabelle Penney Helps | Secretary | 13 Mar 2007 | 10 Jun 2010 | Australian | - |
| Edward Thomas Beckley | Director | 13 Mar 2007 | 16 Dec 2008 | British | 51 years |
| Jonathan Paul Walbridge | Director | 14 Aug 2009 | 8 Jul 2013 | British | 48 years |
| Jonathon Scott James Milne | Secretary | 14 Dec 2007 | 30 Oct 2013 | British | - |
| Luciene James Limited | Corporate Nominee Director | 28 Feb 2007 | 13 Mar 2007 | United Kingdom | - |
| Martin Stephen William Stanley | Director | 13 Mar 2007 | 16 Dec 2008 | British | 63 years |
| Philip Hogan | Director | 13 Mar 2007 | 28 Oct 2007 | British | 53 years |
| Philip Hogan | Director | 16 Dec 2008 | 13 Nov 2009 | British | 53 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 28 Feb 2007 | 13 Mar 2007 | United Kingdom | - |