| Adrian Joseph Morris Levy | Director | 5 Nov 2007 | 3 Dec 2007 | British | 55 years |
| Alan Sinclair Devine | Director | 21 Nov 2013 | 27 Jan 2016 | British | 65 years |
| Angela Mary Cunningham | Secretary | 6 Dec 2007 | 19 Jan 2011 | British | - |
| Clifford Chance Secretaries Limited | Corporate Secretary | 5 Nov 2007 | 6 Dec 2007 | United Kingdom | - |
| Danny Andrew Duke | Director | 3 Dec 2007 | 19 Dec 2008 | British | 58 years |
| David John Pudge | Director | 5 Nov 2007 | 3 Dec 2007 | British | 60 years |
| Helen Ann Grimshaw | Director | 27 Jan 2016 | 8 Nov 2017 | British | 50 years |
| Ian Mcgillivray | Director | 24 Apr 2012 | 20 Mar 2014 | British | 60 years |
| Keith Damian Pereira | Director | 8 Nov 2017 | 1 May 2024 | British | 47 years |
| Lindsey Mcmurray | Director | 19 Dec 2008 | 21 Nov 2013 | British | 54 years |
| Mark James Danby | Director | 19 Dec 2008 | 6 Nov 2013 | British | 57 years |
| Neil Christopher Dolby | Director | 3 Dec 2007 | 19 Dec 2008 | British | 59 years |
| Rachel Elizabeth Fletcher | Secretary | 19 Jan 2011 | 27 Apr 2012 | - | - |
| Rbs Secretarial Services Limited | Corporate Secretary | 27 Apr 2012 | 25 Sept 2018 | United Kingdom | - |
| Robert Dyllan Hook | Director | 21 Nov 2013 | 8 Nov 2017 | British | 55 years |
| Stephen Paul Nixon | Director | 8 Nov 2017 | 26 Apr 2019 | British | 55 years |
