| Andrew Matthews | Director | 1 Jun 2012 | 13 Feb 2015 | British | 64 years |
| Biif Corporate Services Limited | Corporate Director | 12 Oct 2011 | 25 Jan 2016 | United Kingdom | - |
| Christine Truesdale | Director | 9 Mar 2011 | 23 Aug 2011 | British | 66 years |
| James Peter Dawes | Director | 21 Mar 2018 | 15 May 2024 | British | 55 years |
| Laurence Seymour Clarke | Director | 25 Aug 2011 | 1 Jun 2012 | British | 54 years |
| Law Debenture Corporate Services Limited | Corporate Secretary | 25 Aug 2011 | 10 Jan 2013 | United Kingdom | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 9 Mar 2011 | 25 Aug 2011 | United Kingdom | - |
| Michael Forrest | Director | 22 Mar 2013 | 28 Mar 2014 | British | 47 years |
| Nigel Wythen Middleton | Director | 25 Aug 2011 | 21 Mar 2018 | British | 70 years |
| Vindex Limited | Corporate Director | 9 Mar 2011 | 25 Aug 2011 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 9 Mar 2011 | 25 Aug 2011 | United Kingdom | - |
