| Adrian Walton Gower | Director | 13 Dec 2004 | 31 Oct 2006 | British | 64 years |
| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 18 Nov 1993 | 21 Jan 1994 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 18 Nov 1993 | 21 Jan 1994 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 18 Nov 1993 | 21 Jan 1994 | - | - |
| Anthony Francis Raikes | Director | 21 Jan 1994 | 5 Jan 2006 | British | 92 years |
| Bryan Donald Needham | Director | 20 Jan 1995 | 11 Oct 2004 | British | 84 years |
| Capita Trust Company Limited | Corporate Director | 11 Oct 2004 | 20 Jun 2013 | - | - |
| Carl Steven Baldry | Director | 1 Feb 2016 | 15 Jan 2021 | British | 60 years |
| David Roger Finney | Director | 21 Jan 1994 | 13 Mar 2000 | British | 75 years |
| Derek Barnes | Director | 21 Jan 1994 | 20 Jan 1995 | British | 79 years |
| Martin Mcdermott | Director | 5 Jan 2006 | 15 Feb 2014 | British | 63 years |
| Paul Glendenning | Director | 15 Feb 2014 | 11 Jul 2014 | British | 55 years |
| Paula Celine Corrigan | Director | 30 Jul 2015 | 1 Feb 2016 | Irish | 53 years |
| Peter Michael Hills | Director | 13 Mar 2000 | 12 Dec 2004 | British | 72 years |
| Susan Elizabeth Lawrence | Director | 11 Jul 2014 | 31 Jul 2015 | British | 65 years |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 21 Jan 1994 | 15 Feb 2014 | United Kingdom | - |