| Adam David Jackson | Director | 21 Nov 2023 | 15 Aug 2025 | British | 49 years |
| Andrew John Martin | Director | 7 Dec 2000 | 30 Jun 2006 | British | 80 years |
| Andrew Lewis Pratt | Director | 11 Aug 2000 | 6 Dec 2002 | British | 68 years |
| Christopher Philip Charles Mathew | Director | 29 Jul 2010 | 31 Oct 2019 | British | 56 years |
| David Leonard Grose | Director | 23 Aug 2016 | 31 Jan 2018 | British | 50 years |
| Falguni Desai | Secretary | 11 Aug 2000 | 6 Dec 2002 | British | - |
| Frederick David Richard Coupe | Director | 7 Dec 2000 | 9 Jul 2004 | British | 64 years |
| Hermes Secretariat Limited | Corporate Secretary | 28 Oct 2003 | 15 Aug 2025 | United Kingdom | - |
| Ian Andrew Scorah | Secretary | 6 Dec 2002 | 28 Oct 2003 | British | - |
| Ian Cody | Director | 12 Dec 2019 | 15 Aug 2025 | Irish | 64 years |
| Keith Michael Bugden | Director | 30 Jun 2006 | 30 Oct 2009 | British | 68 years |
| Kirsty Ann-marie Wilman | Director | 16 Feb 2018 | 31 May 2024 | British | 46 years |
| Lynda Sharon Coral | Director | 11 Aug 2000 | 6 Dec 2002 | British | 65 years |
| Russell Norman Black | Director | 9 Jul 2004 | 4 Aug 2021 | British | 53 years |
