| Adrian Joseph Morris Levy | Director | 13 May 2008 | 27 Jun 2008 | British | 55 years |
| Biif Corporate Services Limited | Corporate Director | 30 Nov 2012 | 25 Jan 2016 | United Kingdom | - |
| Christopher James Elliott | Director | 27 Jun 2008 | 25 Oct 2013 | British | 75 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 13 May 2008 | 27 Jun 2008 | United Kingdom | - |
| David John Pudge | Director | 13 May 2008 | 27 Jun 2008 | British | 60 years |
| James Peter Dawes | Director | 21 Mar 2018 | 15 May 2024 | British | 54 years |
| Law Debenture Corporate Services Limited | Corporate Secretary | 27 Jun 2008 | 10 Jan 2013 | United Kingdom | - |
| Michael Forrest | Director | 5 Nov 2012 | 28 Mar 2014 | British | 46 years |
| Nigel Wythen Middleton | Director | 27 Jun 2008 | 21 Mar 2018 | British | 69 years |
