| Alistair John Seabright | Director | 18 Nov 2011 | 17 Jan 2019 | British | 65 years |
| Christopher Paul Spooner | Director | 26 Apr 2000 | 30 Jun 2000 | British | 58 years |
| Christopher Robert Hulatt | Secretary | 4 Jan 2001 | 3 Oct 2012 | British | - |
| Dws Directors Limited | Corporate Nominee Director | 19 Apr 2000 | 26 Apr 2000 | - | - |
| Dws Managers Limited | Corporate Director | 19 Apr 2000 | 26 Apr 2000 | - | - |
| Dws Secretaries Limited | Corporate Nominee Secretary | 19 Apr 2000 | 26 Apr 2000 | - | - |
| Guy Bruce Myles | Director | 26 Apr 2000 | 31 Jul 2014 | British | 53 years |
| Mark Purcell | Director | 26 Apr 2000 | 30 Jun 2000 | British | 54 years |
| Matthew Jonathan Cooper | Director | 1 Jul 2001 | 14 Sept 2022 | American | 60 years |
| Nicola Board | Secretary | 4 Nov 2016 | 9 Apr 2018 | - | - |
| Pamela Emille Howie Finn | Secretary | 26 Apr 2000 | 3 Jan 2001 | British | - |
| Parisha Kanani | Secretary | 9 Apr 2018 | 28 Nov 2019 | - | - |
| Philip Graham Rogerson | Director | 26 Apr 2000 | 10 Dec 2001 | British | 81 years |
| Robert Alan Devey | Director | 18 Sept 2013 | 26 Aug 2022 | British | 58 years |
| Tracey Jane Spevack | Secretary | 3 Oct 2012 | 4 Nov 2016 | - | - |
| Zahid Ali | Director | 26 Apr 2000 | 24 May 2002 | British | 52 years |