| Adrian Joseph Morris Levy | Director | 16 Jan 2008 | 20 Feb 2008 | British | 56 years |
| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Ben Robert Loomes | Director | 22 Jun 2017 | 19 Nov 2018 | British | 49 years |
| Christopher Paul Gill | Director | 21 Apr 2009 | 8 Jan 2024 | British | 69 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 16 Jan 2008 | 20 Feb 2008 | United Kingdom | - |
| David John Pudge | Director | 16 Jan 2008 | 20 Feb 2008 | British | 61 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Gareth Irons Craig | Director | 20 Feb 2008 | 26 Jun 2015 | British | 69 years |
| James Edward Hall-smith | Director | 20 Feb 2008 | 31 Jul 2020 | British | 57 years |
| Louisa Jane Jenkinson | Secretary | 20 Feb 2008 | 3 Sept 2008 | British | - |
| Philip Miller | Secretary | 3 Sept 2008 | 8 Sept 2009 | Other | - |
| Stephen Owen | Secretary | 8 Sept 2009 | 11 Apr 2011 | Other | - |
| Werner Marc Friedrich Von Guionneau | Director | 20 Feb 2008 | 1 Jul 2023 | German | 69 years |
| William Richard Crawford | Director | 20 Feb 2008 | 31 Jul 2024 | British | 63 years |
