| Brian Francis Hewitt | Director | 4 Apr 2002 | 14 Jan 2004 | British | 85 years |
| David Keith Tipping | Secretary | 14 Jan 2004 | 10 Apr 2012 | British | - |
| Dechert Nominees Limited | Corporate Nominee Director | 17 Dec 2001 | 4 Apr 2002 | - | - |
| Dechert Secretaries Limited | Corporate Nominee Secretary | 17 Dec 2001 | 4 Apr 2002 | - | - |
| Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | 31 Dec 2017 | - | - |
| James Arthur Barham | Director | 4 Apr 2002 | 14 Jan 2004 | British | 90 years |
| Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | 24 Jul 2015 | - | - |
| Jeremy Philip Hilton Vickers | Director | 23 May 2014 | 24 Jul 2015 | British | 69 years |
| Karen Margaret Bothwell | Director | 15 Jan 2004 | 31 Mar 2005 | British | 64 years |
| Martin John Sidders | Director | 15 Apr 2009 | 19 Jun 2014 | British | 68 years |
| Martin John Sidders | Secretary | 11 Apr 2012 | 19 Jun 2014 | - | - |
| Michael Blakey | Director | 24 Jul 2015 | 30 Jun 2020 | British | 63 years |
| Peter George Ayton | Director | 4 Apr 2002 | 14 Jan 2004 | Other | 82 years |
| Peter George Ayton | Secretary | 4 Apr 2002 | 14 Jan 2004 | Other | - |
| Stephen Charles Casey | Director | 15 Mar 2004 | 9 Apr 2009 | British | 77 years |
| Stephen Conrad Potter | Director | 4 Apr 2002 | 31 Dec 2009 | British | 80 years |
| Susan Gaynor Hide | Secretary | 24 Jul 2015 | 24 Apr 2017 | - | - |