| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Oct 2016 | | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| CONLEY, Jason Phillip ACTIVE | Director | 17 Apr 2017 | | United States | August 1975 | 6496, University Parkway, Sarasota, Florida, 34240, United States |
| CROSS, Brandon ACTIVE | Director | 31 Mar 2023 | | United States | August 1985 | 6496, University Parkway, Sarasota, Florida, 34240, United States |
| STIPANCICH, John Kenneth ACTIVE | Director | 17 Oct 2016 | | United States | October 1968 | 6496, University Parkway, Sarasota, Florida, 34240, United States |
| BIGNALL, John RESIGNED | Secretary | 22 Aug 2012 | 17 Oct 2016 | | | Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England |
| DMETRUK, Nina Marie RESIGNED | Secretary | 06 Aug 1996 | 04 Sep 2001 | | | 610 Foxhurst Road, Pittsburgh Pennsylvania 15238, Usa |
| GODFREY, David John RESIGNED | Secretary | 29 Oct 2002 | 01 Apr 2004 | | | 6980 N Ozona Dr, Tucson, AZ 85718, United States |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 11 Oct 2007 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| HAM, Richard Laurence RESIGNED | Secretary | 13 Dec 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| JEHLE, Kathryn RESIGNED | Secretary | 11 Oct 2007 | 22 Aug 2012 | | | 250, South Williams Boulevard, Tucson, Arizona, 85711, Usa |
| LAWSON, Andrew RESIGNED | Secretary | 05 Sep 2001 | 13 Dec 2002 | | | 6410 N Nirvana Pl, Tucson, Arizona, AZ 85750, United States |
| LEHMAN, Stanley Joel RESIGNED | Secretary | 22 Nov 1993 | 06 Aug 1996 | | | 2329 Marbury Road, Pittsburgh Pennsylvania 15221, Usa |
| TWIDDY, Kathryn Ficklin RESIGNED | Secretary | 01 Apr 2004 | 11 Oct 2007 | | | 8800 Mourning Dove Road, Raleigh, North Carolina, NC27615, United States |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Dec 1992 | 22 Nov 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Dec 1992 | 24 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| ATKIN, Richard William James RESIGNED | Director | 03 Mar 2007 | 22 Aug 2012 | Usa | March 1953 | 250, South Williams Boulevard, Tucson, Arizona, 85711, Usa |
| CRISCI, Robert Christopher RESIGNED | Director | 17 Apr 2017 | 31 Mar 2023 | United States | July 1975 | 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States |
| DAVENPORT, Roger Lavern RESIGNED | Director | 03 Mar 2007 | 11 Oct 2007 | | June 1958 | 45 Barchan Dune Rise, Victor, New York, Ny 14564, Usa |
| DMETRUK, Nina Marie RESIGNED | Director | 22 Nov 1993 | 04 Sep 2001 | | August 1952 | 610 Foxhurst Road, Pittsburgh Pennsylvania 15238, Usa |
| FOSNAUGH, Michael RESIGNED | Director | 23 Mar 2011 | 22 Aug 2012 | Usa | August 1978 | 2, Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Illinois, Chicago, 60601, Usa |
| GODFREY, David John RESIGNED | Director | 29 Oct 2002 | 01 Apr 2004 | | June 1959 | 6980 N Ozona Dr, Tucson, AZ 85718, United States |
| GOLDBLATT, Bradley Lyle RESIGNED | Director | 22 Nov 1993 | 30 Apr 1998 | | October 1963 | 1243 Laurel View Drive, Johnstoan Pennsylvania 15905, Usa, FOREIGN |
| GOLDBLATT, Sidney Allan RESIGNED | Director | 22 Nov 1993 | 04 Sep 2001 | | June 1934 | 1243 Laurel View Drive, Johnstown Pennsylvania, Usa, FOREIGN |
| HUMPHREY, John Reid RESIGNED | Director | 22 Aug 2012 | 17 Apr 2017 | Usa | September 1965 | 7207, Teal Creek Glen, Bradenton, Florida, 34202, Usa |
| LAMBERT, Charles RESIGNED | Director | 05 Sep 2001 | 11 Oct 2007 | | August 1958 | 9336 Hometown Dr, Raleigh, NC 27615, United States |
| LAWSON, Andrew RESIGNED | Director | 05 Sep 2001 | 03 Mar 2007 | | February 1947 | 6410 N Nirvana Pl, Tucson, Arizona, AZ 85750, United States |
| LEHMAN, Stanley Joel RESIGNED | Director | 22 Nov 1993 | 04 Sep 2001 | | February 1954 | 2329 Marbury Road, Pittsburgh Pennsylvania 15221, Usa |
| LINER, David Brant, Liner RESIGNED | Director | 22 Aug 2012 | 17 Oct 2016 | Usa | September 1955 | 6709, Firestone Place, Bradenton, Florida, 34202, Usa |
| ROGERS, Robert B RESIGNED | Director | 11 Oct 2007 | 23 Mar 2011 | Usa | August 1974 | 300, West 6th Street Suite 1950, Austin, Texas, 78701, FOREIGN, Usa |
| SHETH, Brian Niranjan RESIGNED | Director | 11 Oct 2007 | 23 Mar 2011 | United States | November 1975 | 300, West 6th Street Suite 1950, Austin, Texas, 78701, FOREIGN, Usa |
| SKELTON, Thomas Kevin RESIGNED | Director | 05 Sep 2001 | 18 Jan 2007 | | November 1960 | 9101 Tealby Place, Raleigh, Nc 27615, United States |
| SMITH, Robert RESIGNED | Director | 11 Oct 2007 | 23 Mar 2011 | Switzerland | December 1962 | 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa |
| SONI, Paul Joseph RESIGNED | Director | 22 Aug 2012 | 17 Apr 2017 | United States | October 1958 | 13716, Red Rock Place, Bradenton, Florida, 34202, Usa |
| TAYLOR, Martin RESIGNED | Director | 11 Oct 2007 | 23 Mar 2011 | Usa | November 1969 | 150, California Street Floor 19, San Francisco, California, 94111, Usa |
| CURSITOR NOMINEES LIMITED RESIGNED | Nominee Director | 24 Dec 1992 | 22 Nov 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 24 Dec 1992 | 22 Nov 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 24 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |