| Adrian Joseph Morris Levy | Director | 25 Jun 2007 | 13 Jul 2007 | British | 55 years |
| Bernadette Allinson | Secretary | 5 Oct 2007 | 15 Jun 2015 | Other | - |
| Clifford Chance Secretaries Limited | Corporate Secretary | 25 Jun 2007 | 13 Jul 2007 | - | - |
| David John Pudge | Director | 25 Jun 2007 | 13 Jul 2007 | British | 60 years |
| Flemming Dalgaard | Director | 16 Apr 2008 | 17 Jan 2014 | Danish | 61 years |
| Ganesh Raj Jayaraman | Director | 17 Jan 2014 | 16 Apr 2018 | Australian | 61 years |
| John Mark Woollacott | Director | 13 Jul 2007 | 11 May 2010 | Australian | 54 years |
| Mantraraj Dipak Budhdev | Director | 25 Jun 2019 | 25 Nov 2021 | British | 39 years |
| Mohammad Alhashimy | Secretary | 15 Jun 2015 | 19 Jul 2023 | - | - |
| Mohammad Ebrahim Ali Alhashimy | Director | 25 Jun 2019 | 19 Jul 2023 | British | 40 years |
| Patrick William Walters | Director | 13 Jul 2007 | 16 Apr 2008 | British | 59 years |
| Peter Arthur Walker | Director | 13 Jul 2007 | 1 Nov 2013 | British | 72 years |
| Sameer Dileep Damle | Secretary | 13 Jul 2007 | 5 Oct 2007 | British | - |
| Sarmad Mehmood Qureshi | Director | 11 May 2010 | 25 Jun 2019 | British | 55 years |