| Barbara Gibbes | Director | 16 Jan 2017 | 16 Aug 2019 | British | 50 years |
| Caroline Kirby | Director | 1 Oct 2005 | 11 Mar 2011 | British | 57 years |
| Christopher Mark Taylor | Director | 4 Mar 2005 | 15 Mar 2005 | British | 66 years |
| Clive Lander | Secretary | 7 Mar 2005 | 15 Mar 2005 | British | - |
| Colin Flinn | Director | 4 Mar 2016 | 16 Aug 2024 | British | 56 years |
| David Andrew Fischel | Director | 15 Mar 2005 | 26 Apr 2019 | British | 67 years |
| Edward Matthew Giles Roberts | Director | 4 Sept 2018 | 15 Apr 2020 | British | 62 years |
| Gen Ii Services (uk) Limited | Corporate Secretary | 19 Jul 2021 | 16 Aug 2024 | United Kingdom | - |
| Intu Secretariat Limited | Corporate Secretary | 16 Aug 2019 | 19 Jul 2021 | United Kingdom | - |
| James Gordon Mckinnon | Director | 3 Nov 2011 | 20 Dec 2019 | British | 69 years |
| John George Abel | Director | 15 Mar 2005 | 30 Sept 2005 | British | 81 years |
| John Mark Duxbury | Director | 16 Aug 2024 | 21 Oct 2025 | British | 57 years |
| John Michael Wythe | Director | 4 Mar 2005 | 15 Mar 2005 | British | 69 years |
| Julian Nicholas Wilkinson | Director | 11 Mar 2011 | 31 Jan 2020 | British | 62 years |
| Katharine Ann Bowyer | Director | 17 Sept 2014 | 30 Sept 2016 | British | 56 years |
| Kathryn Anne Grant | Director | 4 Sept 2018 | 10 Mar 2021 | British | 52 years |
| Kay Elizabeth Chaldecott | Director | 15 Mar 2005 | 11 Mar 2011 | British | 63 years |
| Loraine Woodhouse | Director | 3 Nov 2008 | 18 Jun 2010 | British | 57 years |
| Loviting Limited | Corporate Nominee Director | 14 Dec 2004 | 4 Mar 2005 | United Kingdom | - |
| Martin Richard Breeden | Director | 8 Oct 2008 | 11 Mar 2011 | British | 58 years |
| Martin Richard Breeden | Director | 4 Sept 2018 | 16 Aug 2024 | British | 58 years |
| Michael George Butterworth | Director | 11 Mar 2011 | 31 Dec 2015 | British | 72 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 47 years |
| Nick Round | Director | 4 Sept 2018 | 15 Apr 2020 | British | 63 years |
| Peter Richard Best | Director | 14 Mar 2005 | 15 Mar 2005 | British | 66 years |
| Peter Weir | Director | 13 Aug 2010 | 17 Sept 2014 | British | 60 years |
| Rebecca Mary Sarah Elizabeth Ryman | Director | 4 Sept 2018 | 5 Mar 2021 | British | 50 years |
| Richard Antony O'boyle | Director | 9 Mar 2005 | 15 Mar 2005 | British | 48 years |
| Richard Malcolm Cable | Director | 15 Mar 2005 | 8 Oct 2008 | British | 66 years |
| Sean Crosby | Director | 16 Aug 2019 | 15 Apr 2020 | Canadian | 37 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 14 Dec 2004 | 4 Mar 2005 | United Kingdom | - |
| Simon Charles Armstrong King | Director | 4 Mar 2005 | 15 Mar 2005 | British | 60 years |
| Sisec Limited | Corporate Nominee Secretary | 14 Dec 2004 | 7 Mar 2005 | United Kingdom | - |
| Susan Marsden | Secretary | 15 Mar 2005 | 31 Dec 2020 | British | - |
| Trevor Pereira | Director | 4 Sept 2018 | 31 Jan 2020 | British | 60 years |
