| Aidan Christopher Smith | Director | 12 Dec 2007 | 31 Mar 2008 | British | 67 years |
| Barbara Gibbes | Director | 26 Apr 2019 | 16 Aug 2019 | British | 51 years |
| Caroline Kirby | Director | 7 May 2010 | 13 Aug 2010 | British | 58 years |
| Charles William Murray Forrester | Director | 6 May 2008 | 7 May 2010 | British | 60 years |
| Company Directors Limited | Corporate Nominee Director | 12 Dec 2007 | 12 Dec 2007 | United Kingdom | - |
| David Andrew Fischel | Director | 12 Dec 2007 | 6 May 2008 | British | 68 years |
| David Andrew Fischel | Director | 7 May 2010 | 26 Apr 2019 | British | 68 years |
| Gavin James Mitchell | Director | 6 May 2008 | 31 Mar 2010 | British | 62 years |
| Ian David Hawksworth | Director | 6 May 2008 | 7 May 2010 | British | 61 years |
| Martin David Ellis | Director | 6 May 2008 | 13 Aug 2010 | British | 62 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Susan Folger | Director | 7 Apr 2008 | 6 May 2008 | British | 67 years |
| Susan Marsden | Secretary | 12 Dec 2007 | 31 Dec 2020 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 12 Dec 2007 | 12 Dec 2007 | - | - |
