| Alison Wilson Rankin | Director | 27 Nov 2018 | 30 Jun 2024 | British | 52 years |
| Benjamin Hanley | Secretary | 19 Nov 2021 | 9 Jun 2022 | - | - |
| Christopher Sebastian Austin | Director | 16 Dec 2013 | 19 Nov 2021 | British | 52 years |
| Dervala Leahy | Secretary | 6 Sept 2017 | 17 Jan 2018 | - | - |
| Graham Staples | Director | 18 Dec 2013 | 19 Nov 2021 | British | 65 years |
| Kim Teresa Goddard | Director | 25 Jul 2024 | 26 Feb 2025 | British | 61 years |
| Louise Richard | Secretary | 19 Nov 2021 | 7 Feb 2025 | - | - |
| Matthew David Buckland | Secretary | 17 Jan 2018 | 19 Nov 2021 | - | - |
| Matthew John Whyte | Secretary | 23 Mar 2015 | 4 Sept 2017 | - | - |
| Michael William Romsey Dobson | Director | 18 Dec 2013 | 23 Mar 2015 | British | 74 years |
| Paul James Chislett | Director | 16 Jul 2019 | 9 Nov 2023 | British | 48 years |
| Philip Alexander Betteridge | Director | 16 Dec 2013 | 26 Nov 2018 | British | 67 years |
| Ruchard Keers | Director | 18 Dec 2013 | 23 Mar 2015 | British | 63 years |
| Schroders Corporate Secretary Limited | Corporate Secretary | 16 Dec 2013 | 23 Mar 2015 | United Kingdom | - |
| Wayne Mepham | Director | 16 Dec 2013 | 16 Jul 2019 | British | 53 years |