| Abhinav Kumar Shah | Director | 22 Dec 2015 | 25 Jan 2017 | British | 51 years |
| Adam Julian Moses | Director | 14 Nov 2008 | 6 Dec 2013 | British | 55 years |
| Adrian Joseph Morris Levy | Director | 3 Oct 2008 | 14 Nov 2008 | British | 55 years |
| Carmina Cortes Argote | Director | 13 Dec 2010 | 18 Mar 2013 | British | 50 years |
| Christopher Patrick Le Neve Foster | Director | 6 Mar 2017 | 30 Apr 2021 | British | 44 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 3 Oct 2008 | 14 Nov 2008 | United Kingdom | - |
| Daniel James Hodge | Director | 14 Nov 2008 | 25 Aug 2009 | British | 52 years |
| David John Blagbrough | Director | 22 Jul 2020 | 4 Feb 2022 | British | 37 years |
| David John Pudge | Director | 3 Oct 2008 | 14 Nov 2008 | British | 60 years |
| Gavin John Simpson | Director | 10 Jun 2014 | 27 Jul 2015 | British | 44 years |
| Jasper Johannes Hanebuth | Director | 25 Mar 2011 | 7 Nov 2011 | German | 47 years |
| Jasper Johannes Hanebuth | Director | 16 Sept 2013 | 31 Jan 2019 | German | 47 years |
| Jonathan Paul Conway | Director | 7 Nov 2011 | 31 Aug 2012 | British | 50 years |
| Navjyot Singh Dhillon | Director | 14 Nov 2008 | 14 Feb 2011 | British | 57 years |
| Priteshkumar Murji Pankhania | Director | 14 Nov 2008 | 20 May 2011 | British | 56 years |
| Rebecca Alice Bland | Director | 31 Aug 2012 | 24 Mar 2014 | British | 46 years |
| Richard Peter Stokes | Director | 17 Feb 2012 | 5 Sept 2014 | British | 47 years |
| Sarah Elizabeth Hollinsworth | Director | 5 Sept 2014 | 27 Jul 2015 | British | 44 years |
| Vishal Shah | Director | 18 Aug 2015 | 26 Jun 2023 | British | 41 years |
| Yusuf Noorbhai | Director | 14 Nov 2008 | 27 Jul 2009 | South African | 50 years |
