| Ben Littman | Director | 19 Jul 2020 | 6 Jan 2023 | British | 46 years |
| Chris James Wentworth Laxton | Director | 8 Apr 2002 | 15 Sept 2012 | British | 66 years |
| David Andrew Wise | Director | 8 Apr 2002 | 9 Jul 2007 | British | 66 years |
| Henderson Administration Services Limited | Corporate Director | 3 Mar 2000 | 8 Apr 2002 | United Kingdom | - |
| Henderson Secretarial Services Limited | Corporate Secretary | 3 Mar 2000 | 8 Apr 2002 | - | - |
| Ian Bryan Womack | Director | 8 Apr 2002 | 30 Jun 2015 | British | 73 years |
| Julius Gottlieb | Director | 30 Apr 2002 | 13 Jun 2008 | British | 58 years |
| Michael Borello | Director | 6 Jan 2023 | 16 Apr 2024 | British | 40 years |
| Michael John Green | Director | 18 Jun 2015 | 15 Oct 2021 | British | 50 years |
| Nicholas John Fermor Mansley | Director | 8 Apr 2002 | 27 Jun 2008 | British | 61 years |
| Richard Peter Jones | Director | 8 Apr 2002 | 14 Dec 2013 | British | 65 years |