| Alistair John Seabright | Director | 10 Apr 2012 | 27 Apr 2020 | British | 65 years |
| Christopher Robert Hulatt | Secretary | 4 Jan 2001 | 20 May 2014 | British | - |
| Dws Directors Limited | Corporate Nominee Director | 17 Apr 2000 | 26 Apr 2000 | - | - |
| Dws Secretaries Limited | Corporate Nominee Secretary | 17 Apr 2000 | 26 Apr 2000 | - | - |
| Guy Bruce Myles | Director | 26 Apr 2000 | 31 Jul 2014 | British | 53 years |
| Nicola Board | Secretary | 4 Nov 2016 | 9 Apr 2018 | - | - |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 28 Nov 2019 | 25 May 2022 | United Kingdom | - |
| Pamela Emille Howie Finn | Secretary | 26 Apr 2000 | 3 Jan 2001 | British | - |
| Parisha Kanani | Secretary | 9 Apr 2018 | 28 Nov 2019 | - | - |
| Paul Stephen Latham | Director | 10 Apr 2012 | 27 Apr 2020 | British | 70 years |
| Tracey Jane Spevack | Secretary | 20 May 2014 | 4 Nov 2016 | - | - |
| Zahid Ali | Director | 26 Apr 2000 | 24 May 2002 | British | 52 years |