| Andrew James Gray Thomson | Director | 1 Jan 2007 | 19 Mar 2014 | British | 58 years |
| Andrew John Berger-north | Director | 8 Oct 2008 | 7 Aug 2020 | British | 64 years |
| Anthony John Dawes | Director | 19 May 2021 | 21 Mar 2022 | British | 40 years |
| David John Atkins | Director | 11 Aug 2006 | 1 Oct 2009 | British | 59 years |
| Dominic Ian Williamson | Director | 19 May 2021 | 3 Sept 2024 | British | 46 years |
| Hammerson Company Secretarial Limited | Corporate Secretary | 23 Sept 2011 | 19 May 2021 | United Kingdom | - |
| Ian Michael Hollocks | Secretary | 12 Apr 2005 | 11 Aug 2006 | British | - |
| Jamie Moise | Director | 21 Mar 2022 | 3 Sept 2024 | British | 35 years |
| John Andrew Bywater | Director | 11 Aug 2006 | 31 Mar 2007 | British | 78 years |
| Jonathan Michael Emery | Director | 1 Jan 2007 | 8 Oct 2008 | British | 59 years |
| Lawrence Francis Hutchings | Director | 8 Oct 2008 | 28 Sept 2012 | British | 59 years |
| Mark Richard Bourgeois | Director | 30 Apr 2019 | 19 May 2021 | British | 57 years |
| Martin Clive Jepson | Director | 8 Oct 2008 | 31 Jul 2011 | British | 63 years |
| Michael Ashton | Director | 3 Feb 2020 | 27 Mar 2020 | New Zealander | 40 years |
| Nicholas Alan Scott Hardie | Director | 11 Aug 2006 | 14 Oct 2011 | British | 70 years |
| Nicholas Brian Treseder Alford | Director | 12 Apr 2005 | 11 Aug 2006 | British | 61 years |
| Paras Maalde | Director | 19 May 2021 | 3 Sept 2024 | British | 40 years |
| Peter William Beaumont Cole | Director | 11 Aug 2006 | 30 Apr 2019 | British | 66 years |
| Richard Geoffrey Shaw | Director | 7 Mar 2013 | 19 May 2021 | British | 52 years |
| Rose Belle Claire Meller | Director | 19 May 2021 | 3 Sept 2024 | British | 47 years |
| Simon Charles Travis | Director | 3 Feb 2020 | 19 May 2021 | British | 56 years |
| Stuart John Haydon | Secretary | 11 Aug 2006 | 22 Sept 2011 | British | - |
| Thomas Beaney | Director | 3 Feb 2020 | 19 May 2021 | British | 41 years |
| Thomas Cochrane | Director | 7 Aug 2020 | 19 May 2021 | British | 43 years |
| Timothy Paul Walton | Director | 12 Apr 2005 | 11 Aug 2006 | British | 64 years |
| Warren Stuart Austin | Director | 8 Apr 2014 | 19 May 2021 | British | 59 years |
