| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Caroline Mary Tolhurst | Secretary | 5 Feb 2007 | 1 Jul 2008 | British | - |
| Craig David Mcwilliam | Director | 1 Jul 2010 | 30 Sept 2010 | British | 54 years |
| Craig Stephen Matheson | Director | 18 Jun 2009 | 17 Mar 2016 | New Zealand | 59 years |
| Digby Nicklin | Director | 28 Mar 2008 | 8 Jul 2008 | British | 57 years |
| Jarid Russell Mathie | Director | 31 Oct 2023 | 2 May 2024 | Australian | 47 years |
| John David Clark | Director | 18 Apr 2018 | 31 Oct 2023 | British | 56 years |
| John Edward Irvine | Director | 20 Jul 2007 | 30 Sept 2010 | British | 70 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 30 Sept 2010 | British | - |
| Keith Redshaw | Director | 8 Jul 2008 | 5 Aug 2009 | British | 80 years |
| Kevin Edward Chapman | Director | 1 Aug 2014 | 14 Dec 2016 | British | 64 years |
| Mark Davies Dickinson | Director | 6 Sept 2012 | 30 Sept 2013 | British | 58 years |
| Mark John Packer | Director | 14 Dec 2016 | 22 Oct 2021 | British | 61 years |
| Mark Robin Preston | Director | 20 Feb 2007 | 20 Jul 2007 | British | 58 years |
| Peter Dominic Leonard | Director | 31 Oct 2023 | 31 Oct 2024 | British | 62 years |
| Raymond Charles Williams | Director | 20 Feb 2007 | 31 Mar 2009 | British | 73 years |
| Rebecca Jayne Seeley | Director | 14 Dec 2016 | 18 Apr 2018 | British | 46 years |
| Richard Andrew Coppell | Director | 30 Sept 2010 | 12 Dec 2014 | British | 59 years |
| Richard Charles Mander | Director | 31 Mar 2009 | 30 Sept 2010 | British | 58 years |
| Richard Malcolm Cable | Director | 19 Nov 2009 | 30 Jun 2012 | British | 67 years |
| Richard Simon Handley | Director | 5 Feb 2007 | 20 Jul 2007 | British | 72 years |
| Robin Elliot Butler | Director | 20 Jul 2007 | 20 Nov 2008 | British | 67 years |
| Thanalakshmi Janandran | Secretary | 30 Sept 2010 | 16 Aug 2013 | - | - |
| Thomas William Lee | Director | 20 Jul 2007 | 28 Mar 2008 | Australian | 54 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 5 Feb 2007 | 5 Feb 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 5 Feb 2007 | 5 Feb 2007 | United Kingdom | - |
