| Adrian Michael De Souza | Secretary | 8 Jan 2011 | 20 Feb 2012 | British | - |
| Christine Ann Shaw | Secretary | 29 Jul 2008 | 8 Jan 2011 | British | - |
| Christopher Marshall Gill | Director | 6 Dec 2007 | 14 Jul 2016 | British | 67 years |
| David Leslie Frank Holt | Director | 6 Dec 2007 | 20 Oct 2008 | United Kingdom | 67 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 17 Sept 2007 | 22 Nov 2007 | United Kingdom | - |
| Eric George Oliver Roseman | Director | 6 Dec 2007 | 31 Mar 2017 | British | 76 years |
| Jonathan Charles Fennell Evans | Director | 3 Sept 2009 | 24 Feb 2010 | British | 62 years |
| Jonathan Paul White | Director | 6 Dec 2007 | 12 Apr 2018 | British | 74 years |
| Land Securities Management Services Limited | Corporate Director | 22 Nov 2007 | 6 Dec 2007 | - | - |
| Marc Peter Cadwaladr | Director | 25 Apr 2008 | 20 Oct 2008 | British | 53 years |
| Marc Peter Cadwaladr | Director | 20 Oct 2008 | 10 Aug 2010 | British | 53 years |
| Marcus Campbell Geddes | Director | 18 Jul 2013 | 9 May 2018 | British | 50 years |
| Mikjon Limited | Corporate Nominee Director | 17 Sept 2007 | 22 Nov 2007 | United Kingdom | - |
| Nicholas Keith Bates | Director | 25 Mar 2014 | 9 May 2018 | British | 63 years |
| Paul Baron Bray | Director | 6 Dec 2007 | 12 Apr 2018 | British | 60 years |
| Peter Maxwell Dudgeon | Secretary | 22 Nov 2007 | 29 Jul 2008 | British | - |
| Richard Frank Hilary Linnell | Director | 6 Dec 2007 | 3 Sept 2009 | British | 67 years |
| Richard Frank Hilary Linnell | Director | 24 Feb 2010 | 25 Feb 2011 | British | 67 years |
| Scott Cameron Parsons | Director | 10 Aug 2010 | 5 Dec 2013 | Canadian | 56 years |
| Timothy Kennar Allibone | Director | 25 Feb 2011 | 25 Mar 2014 | British | 53 years |
| Timothy Kennar Allibone | Director | 31 Mar 2017 | 12 Apr 2018 | British | 53 years |
