| Adrian Roger Wyatt | Director | 11 Feb 2002 | 8 Oct 2009 | British | 78 years |
| Alison Louise Gough | Director | 11 Feb 2002 | 22 May 2002 | Australian | 63 years |
| Alistair Cutts | Secretary | 14 Mar 2006 | 28 Jun 2007 | British | - |
| Andrew Jonathan Paul Bourne | Director | 1 Jan 2017 | 4 May 2018 | British | 60 years |
| Christopher Daniel Spokes | Secretary | 8 Oct 2009 | 18 May 2012 | - | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 3 Jan 2002 | 11 Feb 2002 | United Kingdom | - |
| Daniel Labbad | Director | 13 Nov 2006 | 8 Oct 2009 | Australian | 54 years |
| David Keith Perry | Director | 4 Mar 2004 | 10 Feb 2006 | British | 66 years |
| David Stewart Hutton | Director | 11 Feb 2002 | 4 Mar 2004 | Australian | 64 years |
| Edward Knapp | Director | 1 Feb 2020 | 15 Nov 2021 | British | 43 years |
| Edward Stratford Dugdale | Director | 27 Sept 2002 | 4 Oct 2002 | British | 67 years |
| Emma Catrin Davies | Director | 14 Mar 2023 | 8 Aug 2025 | British | 57 years |
| Glenn Kondo | Director | 22 Jun 2009 | 8 Oct 2009 | Canadian,british | 61 years |
| Herbert William Martin | Director | 11 Feb 2002 | 3 Nov 2006 | British | 71 years |
| James Paul Trivedi-bateman | Director | 14 Mar 2023 | 8 Aug 2025 | British | 38 years |
| Jeremy Richard Frederick Fairbrother | Director | 4 May 2018 | 14 Mar 2023 | British | 87 years |
| Louise Ann Merrett | Director | 14 Mar 2023 | 8 Aug 2025 | British | 56 years |
| Martin Edgar Richards | Nominee Director | 3 Jan 2002 | 11 Feb 2002 | British | 83 years |
| Matthew Robert Layton | Nominee Director | 3 Jan 2002 | 11 Feb 2002 | British | 65 years |
| Michael Edward Riley | Director | 22 May 2002 | 31 Jul 2002 | British | 66 years |
| Neil Christopher Martin | Secretary | 22 Sept 2003 | 14 Mar 2006 | British | - |
| Nicholas Simon Keith Shattock | Director | 11 Feb 2002 | 8 Oct 2009 | British | 67 years |
| Patricia Margaret Davidson | Secretary | 11 Feb 2002 | 10 Mar 2003 | British | - |
| Rebecca Jane Worthington | Director | 17 Oct 2002 | 8 Oct 2009 | British | 55 years |
| Richard Reginald Turnill | Director | 5 Jan 2021 | 8 Aug 2025 | British | 57 years |
| Robert Coote | Secretary | 18 May 2012 | 14 Mar 2023 | - | - |
| Robin Graham Caven | Director | 11 Feb 2002 | 11 Jul 2008 | British | 65 years |
| Roderick Allen Pullen | Director | 8 Oct 2009 | 1 Jan 2017 | British | 77 years |
| Rory Buchanan Landman | Director | 8 Oct 2009 | 5 Jan 2021 | British | 65 years |
| Susan Patricia Nicklin | Secretary | 10 Mar 2003 | 22 Sept 2003 | British | - |
| Thanalakshmi Janandran | Secretary | 28 Jun 2007 | 8 Oct 2009 | British | - |
| William Nigel Hugill | Director | 3 Feb 2006 | 3 Sept 2008 | British | 68 years |
