| Adam Maxwell Jones | Director | 22 Mar 2019 | 31 Aug 2024 | British | 57 years |
| Adrian Joseph Morris Levy | Director | 7 Apr 2009 | 30 Apr 2009 | British | 56 years |
| Benjamin Elliot Freeman | Director | 30 Apr 2009 | 16 Sept 2010 | British | 55 years |
| Charles Stuart John Barter | Director | 30 Apr 2009 | 18 Jan 2022 | English | 64 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 7 Apr 2009 | 30 Apr 2009 | United Kingdom | - |
| David John Pudge | Director | 7 Apr 2009 | 30 Apr 2009 | British | 61 years |
| David Marsh Hankin | Secretary | 30 Apr 2009 | 26 Jan 2010 | British | - |
| Edward Garton Woods | Director | 24 Feb 2017 | 19 Dec 2023 | British | 50 years |
| Jonathan Raoul Hughes | Director | 30 Apr 2009 | 19 Dec 2023 | British | 61 years |
| Michael Norman Black | Director | 24 Jan 2013 | 20 Dec 2023 | English | 58 years |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Roderick Alistair Selkirk | Director | 24 Jan 2013 | 14 Feb 2017 | British | 69 years |