| Adam Irwin | Director | 1 Dec 2022 | 20 Sept 2024 | British | 39 years |
| Chris James Wentworth Laxton | Director | 7 Feb 2002 | 15 Sept 2012 | British | 66 years |
| David Alexandre Simon Dahan | Director | 4 Oct 2012 | 31 Mar 2016 | French | 57 years |
| E P S Secretaries Limited | Corporate Nominee Secretary | 20 Jul 1998 | 22 Oct 1998 | - | - |
| Ian Bryan Womack | Director | 7 Feb 2002 | 29 Oct 2002 | British | 73 years |
| Ian Bryan Womack | Director | 20 Aug 2007 | 30 Jun 2015 | British | 73 years |
| Ian Graham Berry | Director | 17 Jun 2015 | 20 Jan 2020 | British | 54 years |
| Julius Gottlieb | Director | 7 Feb 2002 | 29 Oct 2002 | British | 58 years |
| Julius Gottlieb | Director | 20 Aug 2007 | 13 Jun 2008 | British | 58 years |
| Laurence Ghislaine Claude Monnier | Director | 31 Mar 2016 | 14 Sept 2017 | British,french | 60 years |
| Mikjon Limited | Corporate Nominee Director | 20 Jul 1998 | 22 Oct 1998 | United Kingdom | - |
| Mill Asset Management Group Limited | Corporate Secretary | 22 Oct 1998 | 7 Feb 2002 | - | - |
| Mill Properties Limited | Corporate Director | 22 Oct 1998 | 7 Feb 2002 | United Kingdom | - |
| Morley Fund Management Limited | Corporate Director | 1 Dec 2000 | 7 Feb 2002 | - | - |
| Nicholas Tebbutt | Director | 3 Jul 2017 | 11 Aug 2020 | British | 42 years |
| Norwich Union Investment Management Limited | Corporate Director | 22 Oct 1998 | 1 Dec 2000 | - | - |
| Philip Frederick Ellis | Director | 29 Oct 2002 | 7 Nov 2012 | British | 65 years |
| Philip John Clark | Director | 24 Jul 2002 | 9 Jul 2007 | British | 61 years |
| Sean Kent Mclachlan | Director | 14 Sept 2017 | 1 Dec 2022 | British | 56 years |
| Susan Shields | Director | 11 Aug 2020 | 1 Dec 2022 | British | 47 years |
| Veronique Leroy | Director | 17 Jun 2015 | 6 Jul 2017 | French | 55 years |
