| Alison Jane Malton | Director | 13 Aug 2002 | 30 Jun 2005 | British | 63 years |
| Christine Elizabeth Daniels | Secretary | 1 Jul 2004 | 16 Sept 2005 | British | - |
| Christopher Johannes Fleming Brown | Director | 28 May 2002 | 5 Dec 2003 | British | 66 years |
| Hannah Claire Ashdown | Secretary | 16 Sept 2005 | 28 Jul 2011 | British | - |
| Hayley Kempshall-dunne | Director | 11 Sept 2019 | 13 Nov 2024 | British | 49 years |
| Helen Marie Horton | Secretary | 1 Aug 2007 | 28 May 2012 | British | - |
| Ian Johnson | Secretary | 28 May 2002 | 30 Jun 2004 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 28 May 2002 | 28 May 2002 | United Kingdom | - |
| James Winston Collings | Director | 11 Jan 2007 | 17 Dec 2012 | British | 61 years |
| Kate Emma Leppard | Director | 24 Jul 2008 | 11 Sept 2019 | British | 60 years |
| Keith George Mcleod | Director | 28 May 2002 | 31 Dec 2002 | British | 63 years |
| Mark Vincent Baker | Director | 13 Nov 2012 | 28 Mar 2025 | British | 63 years |
| Paul Darrell White | Director | 30 Jun 2005 | 16 May 2008 | British | 64 years |
| Rupert Guy Robinson | Director | 6 Jan 2003 | 23 Oct 2012 | British | 60 years |
| Schroders Corporate Secretary Limited | Corporate Secretary | 28 May 2012 | 22 Dec 2016 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 May 2002 | 28 May 2002 | United Kingdom | - |
