| Adam Paul Rutherford | Secretary | 20 Mar 1996 | 6 Mar 2000 | British | - |
| Christopher Mark Gordon Perkins | Director | 23 Feb 2017 | 13 Dec 2023 | British | 65 years |
| Fiona Jane Molloy | Secretary | 1 Apr 2001 | 13 Jan 2006 | British | - |
| Ian Robert Gordon | Director | 28 May 1992 | 26 Jul 2000 | British | 85 years |
| John Mark Duxbury | Director | 15 Jan 2022 | 21 Oct 2025 | British | 57 years |
| John Michael Wythe | Director | 10 Aug 2000 | 24 Feb 2009 | British | 69 years |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| M&g Real Estate Limited | Corporate Director | 30 Jun 2000 | 23 Feb 2017 | United Kingdom | - |
| Martin Alexander Towns | Director | 7 Mar 2013 | 5 May 2015 | British | 45 years |
| Nicholas Henry Croom Thompson | Director | 28 May 1992 | 30 Apr 2004 | British | 76 years |
| Peter Charles Hoskyn | Director | 30 Apr 2004 | 31 Oct 2007 | British | 76 years |
| Philip John Lowe | Director | 18 Jun 2010 | 20 Feb 2013 | British | 65 years |
| Prudential Portfolio Managers Limited | Corporate Director | 28 May 1992 | 30 Jun 2000 | United Kingdom | - |
| Robert James Tidy | Director | 5 May 2015 | 20 Jan 2023 | British | 64 years |
| Srikrishna Sreedhara | Director | 26 Jun 2020 | 15 Jan 2022 | British | 44 years |
| Steven Neil Moss | Director | 7 Mar 2008 | 4 Jun 2010 | British | 60 years |
| Susan Doreen Windridge | Secretary | 6 Mar 2000 | 1 Apr 2001 | British | - |
| Tracey Lee Wellard | Secretary | 28 May 1992 | 20 Mar 1996 | British | - |
| Trevor John Hankin | Director | 24 Feb 2009 | 29 Jun 2020 | British | 66 years |
