| ABOGADO NOMINEES LIMITED ACTIVE | Secretary | 03 Jun 2004 | | | | C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom |
| CHADWICK, Alexander Frederick ACTIVE | Director | 24 Sep 2018 | | United Kingdom | May 1966 | 280, Bishopsgate, London, EC2M 4AG |
| ENGSTROM, Peter John ACTIVE | Director | 01 Mar 2021 | | United States | August 1960 | Baker & Mckenzie Llp, Two Embarcadero Center, 11th Floor, San Francisco, Ca 94111-3802, United States |
| WASHINGTON III, William Mckinley ACTIVE | Director | 09 Jun 2022 | | United States | March 1969 | 815, Connecticut Avenue, Washington, Dc 20006, United States |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 05 Apr 2004 | 03 Jun 2004 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| CONROY JR, John J RESIGNED | Director | 04 Jun 2004 | 14 Feb 2011 | | June 1953 | 1193 Scott Avenue, Winnetka, Illinois 60093, Usa |
| COURTER, Craig Earle RESIGNED | Director | 21 Jan 2015 | 26 Jun 2017 | Usa | August 1955 | 300, E. Randolph St, Suite 4300, Chicago, Il 60640, Usa |
| DE CERQUEIRA LEITE, Eduardo RESIGNED | Director | 14 Feb 2011 | 21 Jan 2015 | Usa | August 1950 | Baker & Mckenzie Llp, 130 E. Randolph Street, Suite 2500, Chicago, Il 60601, Usa |
| EICHELMAN, Paul Robert RESIGNED | Director | 21 Jan 2015 | 15 Nov 2021 | United States | May 1964 | 300, E. Randolph St, Suite 4300, Chicago, Il 60640, United States |
| ENRIQUEZ SANCHEZ, Raymundo Emilio RESIGNED | Director | 10 Mar 2010 | 21 Jan 2015 | Mexico | September 1956 | Edificio Scotiabank Inverlat, Piso 12, Blvd. M. Avilia Camacho 1, Mexico, D.F. 11009, Mexico |
| HACKETT, David Paul RESIGNED | Director | 12 Nov 2004 | 09 Jan 2009 | | December 1953 | 2720 Iroquois Road, Wilmette, Illinois 60091, Usa |
| HAMBRETT, Bruce Eric RESIGNED | Director | 12 Dec 2012 | 21 Jan 2015 | Australia | August 1952 | Lv 28, Amp Centre, 50 Bridge Street, Sydney, Nsw 2000, Australia |
| HARVEY, Alan Gregory RESIGNED | Director | 09 Jan 2009 | 12 Dec 2012 | | February 1961 | 626, Kessler Lake Drive, Dallas, Texas 75208, United States |
| HOLLOWAY, James Joseph Michael RESIGNED | Director | 12 Dec 2012 | 21 Jan 2015 | Canada | September 1964 | Brookfield Place Suite 2100, 181 Bay Street, Toronto, Ontario M2j2t3, Canada |
| JACOBS, David Leslie RESIGNED | Director | 10 Feb 2006 | 09 Jan 2009 | | May 1950 | 9 Greycliffe Avenue, Vaucluse, New South Wales, Australia |
| JIMENEZ GUSI, Rafael Andres RESIGNED | Director | 14 Nov 2006 | 10 Mar 2010 | | August 1961 | Golf De Mexic 9, 08173 Sant Cugat Del, Valles, Spain |
| LAGARDE, Christine RESIGNED | Director | 04 Jun 2004 | 08 Nov 2004 | | January 1956 | 155 North Harbor Drive, Chicago, Illinois 60601, FOREIGN, Usa |
| LEWIN, Russell Mark Ellerker RESIGNED | Director | 19 Aug 2004 | 12 Oct 2009 | United Kingdom | March 1958 | 2 Berkeley Place, Wimbledon, London, SW19 4NN |
| MARTY, Jason Charles RESIGNED | Director | 26 Jun 2017 | 01 Mar 2021 | United States | March 1971 | 300, E. Randolph St, Suite 4300, Chicago, Il 60640, United States |
| MENDOZA, Roberto Jose RESIGNED | Director | 14 Nov 2006 | 10 Mar 2010 | | May 1955 | Calle C-7 Qta Roraima, Caurimare, Caracas, FOREIGN, Venezuela |
| OCHOA BUNSOW, Andres RESIGNED | Director | 04 Jun 2004 | 14 Nov 2006 | | May 1955 | Capellania 91 San Pedro, Garza Garcia, Nuevo Leon, Mexico |
| PESSOA DE ARAUJO, Beatriz Helen RESIGNED | Director | 10 Mar 2010 | 27 Aug 2014 | Uk | April 1961 | 24, Royal Crescent, London, W11 4SN |
| PITTS, Jeremy David RESIGNED | Director | 09 Jan 2009 | 12 Dec 2012 | | August 1960 | Villa Verde 301,, 2-9-7 Minami Aoyama,, Minato-Ku, Tokyo, 107-0062, Japan |
| RAWLINSON, Paul RESIGNED | Director | 21 Jan 2015 | 12 Apr 2019 | United Kingdom | April 1962 | 100 New Bridge Street, London, EC4V 6JA |
| SCHERER, Joachim RESIGNED | Director | 04 Jun 2004 | 17 Jul 2004 | | March 1953 | Privatweg 9, Seeheim, 64342, Germany |
| SENIOR, Gary RESIGNED | Director | 27 Aug 2014 | 24 Sep 2018 | United Kingdom | May 1962 | 100 New Bridge Street, London, EC4V 6JA |
| VANHAERENTS, Koen Victor Richard RESIGNED | Director | 10 Mar 2010 | 21 Jan 2015 | Belgium | July 1963 | 149 Avenue Louise - Louizalaan 149, 8th Floor, Brussels, Belgium |
| WONG, Kien Keong, Dr RESIGNED | Director | 04 Jun 2004 | 10 Feb 2006 | | March 1952 | 130 Tanjong Rhu Road, 12-02 Pbbble Bay, Singapore, 436918, FOREIGN |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 03 Jun 2004 | 04 Jun 2004 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Director | 03 Jun 2004 | 04 Jun 2004 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 05 Apr 2004 | 03 Jun 2004 | | | 280 Grays Inn Road, London, WC1X 8EB |