| Active Secretariat Limited | Corporate Secretary | 8 Jun 2007 | 18 Aug 2008 | United Kingdom | - |
| Alan Leslie Walker | Secretary | 17 Jan 2005 | 8 Jun 2007 | British | - |
| David Alexander Beattie | Director | 16 Jan 2012 | 20 Feb 2012 | British | 59 years |
| David Kenneth Waugh | Director | 21 Jan 2016 | 9 Aug 2018 | British | 66 years |
| Fintan Mary Donohue | Director | 21 Jan 2016 | 2 Aug 2019 | British | 72 years |
| Hp Directors Limited | Corporate Nominee Director | 19 Jul 2003 | 27 Oct 2003 | United Kingdom | - |
| Hp Secretarial Services Limited | Corporate Secretary | 16 Dec 2016 | 2 Aug 2019 | United Kingdom | - |
| Hp Secretarial Services Limited | Corporate Nominee Secretary | 19 Jul 2003 | 17 Jan 2005 | United Kingdom | - |
| Innes Kerr | Director | 16 Jan 2012 | 20 Feb 2012 | British | 66 years |
| Jan Franco Spaticchia | Director | 27 Oct 2003 | 2 Aug 2019 | British | 57 years |
| Mark Lemmon | Director | 20 Feb 2012 | 19 Sept 2012 | British | 74 years |
| Martin Ashley | Director | 21 Oct 2014 | 2 Aug 2019 | British | 79 years |
| Nick Harding | Director | 20 Feb 2012 | 31 Mar 2015 | British | 43 years |
| Robert Lane | Director | 30 Apr 2015 | 25 Oct 2016 | British | 47 years |
| Robin Patrick Goodwin Cundell | Director | 3 Jan 2017 | 31 Oct 2017 | British | 47 years |
| Stephen John Randall Philpott | Director | 20 Apr 2016 | 2 Aug 2019 | British | 71 years |
