| Bondlaw Directors Limited | Corporate Nominee Director | 11 Apr 1996 | 18 Nov 1996 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Nominee Secretary | 11 Apr 1996 | 18 Nov 1996 | United Kingdom | - |
| Brian Shepherdson | Director | 9 Mar 2012 | 17 Nov 2012 | British | 63 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 1 Apr 2012 | French | 62 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 12 Jun 1997 | 19 May 1999 | United Kingdom | - |
| David Roy Swire | Director | 9 Mar 2012 | 15 Dec 2015 | British | 69 years |
| David Wright | Director | 11 Jan 2016 | 24 May 2023 | British | 49 years |
| Edwin John Farr | Director | 17 Nov 2012 | 11 Nov 2017 | British | 71 years |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Jul 2001 | 31 Jul 2003 | British | - |
| Helen Claire Lloyd | Director | 15 Dec 2015 | 30 Sept 2019 | British | 42 years |
| Ian Anthony Sexton | Director | 2 Mar 2001 | 19 Feb 2007 | British | 70 years |
| Jacqueline Kim Wheeler | Director | 9 Mar 2012 | 15 Dec 2015 | British | 66 years |
| Joan Knight | Secretary | 31 Jul 2003 | 6 May 2025 | British | - |
| John Wilkinson | Director | 9 Mar 2012 | 1 Feb 2017 | British | 52 years |
| Marek Robert Gordon | Director | 31 May 2003 | 31 Dec 2007 | British | 73 years |
| Maureen Parsons | Director | 9 Mar 2012 | 5 May 2014 | Irish | 77 years |
| Nicholas Browning | Director | 1 Feb 2017 | 18 May 2018 | British | 59 years |
| Nicholas Browning | Director | 6 Jan 2020 | 24 May 2023 | British | 59 years |
| Pierre Carneau | Director | 18 Nov 1996 | 14 Apr 2000 | British | 74 years |
| Simon John Thorne | Director | 18 Nov 1996 | 30 Jun 2001 | British | 59 years |
| Simon John Thorne | Secretary | 18 Nov 1996 | 30 Jun 2001 | British | - |
