| Andrew David Dewhirst | Director | 18 Jul 2002 | 6 Jan 2006 | British | 66 years |
| Andrew John Lattaney Peake | Secretary | 8 Sept 2000 | 30 Apr 2003 | British | - |
| Andrew John Martin | Director | 1 Dec 2000 | 30 Jun 2006 | British | 80 years |
| Barry Henderson | Director | 1 Mar 2001 | 18 Jul 2002 | British | 75 years |
| Charles Patrick Hovell | Secretary | 14 Jun 2000 | 8 Sept 2000 | British | - |
| David John Price | Director | 9 Sept 2009 | 6 Oct 2010 | British | 66 years |
| Diane Duncan | Director | 28 Feb 2020 | 7 Jun 2023 | British | 64 years |
| Elizabeth Ann Adams | Director | 18 Jul 2002 | 6 Jan 2006 | British | 57 years |
| Frederick David Richard Coupe | Director | 1 Dec 2000 | 9 Jul 2004 | British | 64 years |
| Hermes Secretariat Limited | Corporate Secretary | 26 Jan 2005 | 15 Aug 2025 | United Kingdom | - |
| Ian Cody | Director | 6 Oct 2010 | 15 Aug 2025 | Irish | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Feb 2000 | 6 Apr 2000 | United Kingdom | - |
| Jennifer Anne Lisbey | Director | 23 Aug 2019 | 28 Feb 2020 | British | 47 years |
| Jonathan Robson | Director | 14 Jul 2009 | 9 Sept 2009 | British | 56 years |
| Louise Ann Cleary | Director | 9 Jul 2004 | 31 Oct 2007 | British | 56 years |
| Matthew James Torode | Director | 8 Feb 2017 | 23 Aug 2019 | British | 42 years |
| Michael Howard Ewing | Director | 6 Apr 2000 | 1 Dec 2000 | British | 73 years |
| Michael Howard Ewing | Secretary | 6 Apr 2000 | 14 Jun 2000 | British | - |
| Paul Henry Shenton | Director | 30 Jun 2000 | 1 Mar 2001 | British | 71 years |
| Philip Monaghan | Director | 30 Jun 2000 | 1 Mar 2001 | British | 71 years |
| Richard Andrew Chadwick | Director | 1 Mar 2001 | 18 Jul 2002 | British | 75 years |
| Richard Anthony Low | Director | 31 Oct 2007 | 17 Jul 2009 | British | 77 years |
| Richer Charles Cross | Director | 6 Apr 2000 | 1 Dec 2000 | British | 71 years |
| Russell Norman Black | Director | 6 Jan 2006 | 4 Aug 2021 | British | 53 years |
| Simon Alexander Farquhar Bailey | Secretary | 30 Apr 2003 | 26 Jan 2005 | British | - |
| Stephen Paul Bradley | Director | 10 Nov 2022 | 7 Nov 2024 | British | 61 years |
| Stephen William Bradbury | Director | 30 Jun 2000 | 1 Mar 2001 | British | 77 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Feb 2000 | 6 Apr 2000 | United Kingdom | - |
