| Adrian Joseph Morris Levy | Director | 23 Sept 2008 | 20 Nov 2008 | British | 55 years |
| Andrew Matthews | Director | 20 Nov 2008 | 13 Feb 2015 | British | 63 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 23 Sept 2008 | 9 Jan 2009 | United Kingdom | - |
| David John Pudge | Director | 23 Sept 2008 | 20 Nov 2008 | British | 60 years |
| James Peter Dawes | Director | 21 Mar 2018 | 15 May 2024 | British | 54 years |
| Law Debenture Corporate Services Limited | Corporate Secretary | 9 Jan 2009 | 10 Jan 2013 | United Kingdom | - |
| Michael Forrest | Director | 5 Nov 2012 | 28 Mar 2014 | British | 46 years |
| Nigel Wythen Middleton | Director | 20 Nov 2008 | 21 Mar 2018 | British | 69 years |
| Robert Sean Mcclatchey | Director | 20 Nov 2008 | 5 Nov 2012 | British | 60 years |
