| Andrew Murray Rowden | Director | 9 Jul 2015 | 1 May 2024 | British | 57 years |
| David Gresford Belmont | Secretary | 3 Apr 2008 | 19 Jan 2009 | British | - |
| Gordon Christopher Horsfield | Director | 4 Apr 2008 | 21 Apr 2016 | British | 79 years |
| Jonathan Colin Michael White | Director | 4 May 2010 | 30 Apr 2020 | British | 64 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 9 Jan 2008 | 1 Nov 2023 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 9 Jan 2008 | 1 Nov 2023 | British | - |
| Michael Sean Christie | Director | 21 Apr 2016 | 31 Oct 2021 | British | 68 years |
| Pinsent Masons Director Limited | Corporate Director | 9 Jan 2008 | 9 Jan 2008 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Director | 9 Jan 2008 | 9 Jan 2008 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 9 Jan 2008 | 9 Jan 2008 | United Kingdom | - |
| Thomas Niall Ledlie Harrison | Director | 9 Jan 2008 | 1 May 2017 | British | 71 years |
| Timothy Gordon Wray | Director | 9 Jan 2008 | 31 Dec 2016 | British | 77 years |
| William Keith Woolgar | Director | 4 Apr 2008 | 4 May 2010 | British | 77 years |
