| Alan Douglas Pepper | Director | 20 Dec 2006 | 9 Sept 2016 | British | 57 years |
| Alastair James Stratton Oastler | Director | 3 Oct 2012 | 27 Jun 2014 | British | 50 years |
| David Arthur Vere Alberto | Director | 20 Dec 2006 | 10 Apr 2015 | British | 58 years |
| Matthew Guy Punshon | Director | 21 Dec 2006 | 26 Sept 2012 | British | 60 years |
| Oliver John Jones | Director | 7 Dec 2006 | 26 Sept 2012 | British | 65 years |
| Paul Andrew Alexander | Secretary | 3 Nov 2006 | 31 May 2015 | British | - |
| Peter David Edward Gibson | Director | 10 Apr 2015 | 28 Oct 2019 | British | 53 years |
| R.b.s. Nominees Limited | Corporate Secretary | 24 Apr 2007 | 10 Apr 2015 | United Kingdom | - |
| Simon Oliver Loh | Director | 6 Feb 2020 | 12 May 2023 | British | 43 years |
| Timothy John Murphy | Director | 3 Oct 2012 | 10 Apr 2015 | British | 67 years |
| Westlex Nominees Limited | Corporate Director | 3 Aug 2006 | 7 Dec 2006 | United Kingdom | - |
| Westlex Registrars Limited | Corporate Nominee Secretary | 3 Aug 2006 | 7 Dec 2006 | United Kingdom | - |
