| Alan David Lewis | Director | 30 Jul 2007 | 13 Jul 2016 | British | 50 years |
| Capita Corporate Director Limited | Corporate Director | 30 Aug 2012 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 30 Aug 2012 | 3 Nov 2017 | United Kingdom | - |
| Charles Nicholas Cryer | Director | 30 Aug 2012 | 22 Mar 2013 | British | 54 years |
| James Ward | Director | 30 Jul 2007 | 17 Apr 2015 | British | 53 years |
| Justin Ashley Cooper | Director | 30 Aug 2012 | 6 Mar 2017 | British | 57 years |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 25 Jul 2007 | 30 Jul 2007 | United Kingdom | - |
| Limor Gonen | Director | 21 May 2008 | 30 Aug 2012 | British | 52 years |
| Nigel Timothy Fish | Director | 30 Aug 2012 | 6 Mar 2017 | British | 59 years |
| Stephen Menzies Muir | Director | 30 Jul 2007 | 20 May 2019 | British | 50 years |
| Stephen Menzies Muir | Secretary | 30 Jul 2007 | 30 Aug 2012 | British | - |
| Whale Rock Directors Limited | Corporate Nominee Director | 25 Jul 2007 | 30 Jul 2007 | United Kingdom | - |
