| Adrian Joseph Morris Levy | Director | 23 Sept 2008 | 24 Oct 2008 | British | 56 years |
| Bettina Karin Harvey | Director | 24 Oct 2008 | 16 Mar 2012 | Dutch | 61 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 23 Sept 2008 | 24 Oct 2008 | United Kingdom | - |
| David John Pudge | Director | 23 Sept 2008 | 24 Oct 2008 | British | 61 years |
| Eric Rudolph Weinheimer | Director | 24 Oct 2008 | 2 Jul 2013 | Canadian | 75 years |
| Frances Clare Maclachlan | Director | 1 Oct 2012 | 30 Apr 2025 | British | 56 years |
| Janet Christine Fuller | Director | 24 Oct 2008 | 3 May 2013 | British Canadian | 69 years |
| Katherine Angela Garner | Director | 3 May 2013 | 1 Apr 2024 | British | 58 years |
| Margaret Fleur Hobbs | Secretary | 23 Apr 2010 | 1 Apr 2024 | - | - |
| Neville Dean Kent | Director | 16 Jun 2011 | 31 Dec 2021 | British | 66 years |
| Robert Edward Stuart Littlejohn | Secretary | 24 Oct 2008 | 23 Apr 2010 | British | - |
| Robert John Sharkey | Director | 7 Nov 2008 | 15 Apr 2011 | Canadian | 78 years |