| Amanda Catherine Matthews | Secretary | 22 Apr 2025 | 9 Jun 2025 | - | - |
| Christopher Laskey Fidler | Secretary | 1 Nov 2006 | 9 Jan 2009 | British | - |
| Clare Sheridan | Secretary | 9 Jan 2009 | 27 Jun 2024 | British | - |
| David Hoyle | Director | 7 Apr 2019 | 31 Mar 2022 | British | 65 years |
| Gavin Richard Smyth | Director | 3 Jan 2003 | 22 Dec 2006 | British | 56 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 18 Dec 2002 | 1 Nov 2006 | United Kingdom | - |
| Mark Jonathan Fowkes | Director | 16 Aug 2007 | 6 Jan 2009 | British | 56 years |
| Nigel John Howard Franklin | Director | 16 Aug 2007 | 7 Apr 2019 | British | 70 years |
| Simon Anthony Bettany | Director | 22 Dec 2006 | 16 Aug 2007 | British | 67 years |
| Stephen Howard Turner | Director | 7 Jan 2003 | 28 Jan 2022 | British | 69 years |
| Vindex Limited | Corporate Director | 18 Dec 2002 | 3 Jan 2003 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 18 Dec 2002 | 3 Jan 2003 | United Kingdom | - |
