| Adam George Waddington | Director | 1 Dec 2014 | 14 Oct 2019 | British | 52 years |
| Amit Joshi | Director | 14 Oct 2019 | 12 Sept 2024 | British | 33 years |
| Andrew Derek Freeman | Director | 8 Aug 2011 | 1 Dec 2014 | British | 48 years |
| Andrew Stephen Robertson | Director | 22 Jul 2003 | 17 Nov 2004 | British | 60 years |
| Andrew Stephen Robertson | Secretary | 22 Jul 2003 | 17 Nov 2004 | British | - |
| Angela Louise Roshier | Director | 16 Jan 2013 | 9 Dec 2015 | British | 51 years |
| Charles William Grant Herriott | Director | 9 Dec 2015 | 21 Aug 2017 | British | 40 years |
| Claudia Estelle Harrington | Director | 9 Feb 2022 | 1 Mar 2023 | British | 30 years |
| David Hugh Sheridan Toplas | Director | 22 Jul 2003 | 23 Aug 2006 | British | 71 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 1 Feb 2002 | 27 Mar 2002 | United Kingdom | - |
| Jeremy Russell Tilford | Director | 21 Sept 2006 | 20 Apr 2007 | British | 70 years |
| John Richard Trustram Eve | Director | 15 Mar 2006 | 21 Aug 2009 | British | 90 years |
| Louis Javier Falero | Director | 8 Sept 2017 | 2 Aug 2021 | British | 49 years |
| Mamg Asset Management Limited | Corporate Secretary | 28 Aug 2009 | 8 Sept 2017 | United Kingdom | - |
| Michael Steenbergen | Director | 21 Aug 2009 | 8 Aug 2011 | Dutch | 60 years |
| Mikjon Limited | Corporate Nominee Director | 1 Feb 2002 | 27 Mar 2002 | United Kingdom | - |
| Mill Group Limited | Corporate Director | 27 Mar 2002 | 22 Jul 2003 | United Kingdom | - |
| Mill Group Nominees Limited | Corporate Secretary | 27 Mar 2002 | 22 Jul 2003 | United Kingdom | - |
| Neeti Mukundrai Anand | Director | 1 Mar 2023 | 5 Oct 2023 | British | 42 years |
| Paul Anthony Cartwright | Director | 20 Apr 2007 | 21 Aug 2009 | British | 69 years |
| Paul William Nash | Director | 21 Aug 2009 | 8 Aug 2011 | British | 59 years |
| Pauline Debaeke | Director | 8 Aug 2011 | 16 Jan 2013 | Belgian | 47 years |
| Semperian Group Secretariat Services Limited | Corporate Secretary | 8 Sept 2017 | 21 Aug 2023 | United Kingdom | - |
| Simon Neil Phillips | Director | 21 Sept 2006 | 20 Apr 2007 | British | 64 years |
| Tanitha Reddy Mulumudi | Director | 9 Aug 2021 | 9 Feb 2022 | British | 32 years |
| Thomas Benedict Symes | Director | 22 Jul 2003 | 21 Sept 2006 | British | 70 years |
| Thomas Benedict Symes | Director | 20 Apr 2007 | 21 Aug 2009 | British | 70 years |
| Thomas Benedict Symes | Secretary | 20 Dec 2004 | 21 Sept 2009 | British | - |
