| Adrian Walton Gower | Director | 16 Nov 2005 | 31 Dec 2006 | British | 64 years |
| Capita Trust Secretaries Limited | Corporate Secretary | 16 Nov 2005 | 17 Jan 2014 | United Kingdom | - |
| Colin Arthur Benford | Director | 30 Jul 2015 | 31 Jan 2024 | British | 64 years |
| Hackwood Directors Limited | Corporate Nominee Director | 15 Nov 2005 | 16 Nov 2005 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Director | 15 Nov 2005 | 16 Nov 2005 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 15 Nov 2005 | 16 Nov 2005 | United Kingdom | - |
| Susan Elizabeth Lawrence | Director | 8 Jul 2010 | 31 Jul 2015 | British | 65 years |