| Aviva Company Secretarial Services Limited | Corporate Director | 21 Sept 2000 | 4 Aug 2014 | United Kingdom | - |
| Aviva Director Services Limited | Corporate Director | 21 Sept 2000 | 4 Aug 2014 | - | - |
| David Rowley Rose | Director | 4 Aug 2014 | 31 Dec 2020 | British | 76 years |
| Julian Charles Baddeley | Director | 8 Mar 2018 | 29 Jun 2022 | British | 45 years |
| Karina Jane Bye | Director | 31 Dec 2023 | 11 Jul 2024 | British | 54 years |
| Kate Louise Graham | Director | 29 Jun 2022 | 31 Dec 2023 | British | 46 years |
| Kathryn Anna Baily | Director | 4 Aug 2014 | 25 Sept 2015 | British | 48 years |
| Kirstine Ann Cooper | Director | 18 Aug 2008 | 4 Aug 2014 | British | 62 years |
| Rowan Tracy Hostler | Director | 25 Sept 2015 | 16 Feb 2018 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Sept 2000 | 21 Sept 2000 | United Kingdom | - |
