| Andrew Ronald Coppin | Director | 31 Aug 2010 | 23 Nov 2011 | British | 51 years |
| Anthony Graham Sadler | Director | 1 Sept 2004 | 30 May 2008 | British | 70 years |
| Capita Group Secretary Limited | Corporate Secretary | 29 Jul 2016 | 3 Nov 2017 | United Kingdom | - |
| Christopher David Lane | Director | 15 Oct 2009 | 12 Apr 2010 | British | 59 years |
| Christopher Stephen Estaphan | Director | 2 Jun 2008 | 1 Sept 2008 | United States | 54 years |
| Clifford Pearce | Director | 11 May 2005 | 22 Jun 2006 | British | 56 years |
| David Alexander Fellowes-freeman | Director | 21 Feb 2012 | 29 Jul 2016 | British | 50 years |
| David John Scrivener | Secretary | 10 Apr 2003 | 3 Nov 2004 | British | - |
| Dechert Nominees Limited | Corporate Nominee Director | 19 Dec 2002 | 10 Apr 2003 | - | - |
| Dechert Secretaries Limited | Corporate Nominee Secretary | 19 Dec 2002 | 10 Apr 2003 | - | - |
| Elena Korablina | Director | 14 Jun 2012 | 13 May 2014 | British | 52 years |
| Frederick Nessim Khedouri | Director | 31 Mar 2006 | 30 May 2008 | American | 76 years |
| Godfrey Blight | Director | 29 Jul 2016 | 4 Apr 2022 | British | 70 years |
| Graham John Meadows | Director | 3 Sept 2009 | 27 Apr 2012 | British | 68 years |
| Isabelle Girolami | Director | 1 Dec 2007 | 31 Jul 2008 | French | 62 years |
| J.p. Morgan Secretaries (uk) Limited | Corporate Secretary | 1 Sept 2008 | 29 Jul 2016 | United Kingdom | - |
| James Thomas Brown | Director | 1 Sept 2008 | 31 Dec 2011 | British | 66 years |
| John James Moore | Director | 31 Jan 2007 | 30 Nov 2007 | Canadian | 59 years |
| Jon Edward Rickert | Director | 2 Dec 2008 | 31 Jan 2012 | Other | 58 years |
| Jonathan Charles Naylor | Director | 22 Jun 2006 | 30 May 2008 | British | 70 years |
| Jonathan Charles Naylor | Director | 9 Jul 2003 | 1 Sept 2004 | British | 70 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 10 Dec 2004 | 20 Jul 2006 | United Kingdom | - |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 31 Aug 2023 | United Kingdom | - |
| Mark Richard Davies | Director | 22 Jun 2006 | 31 Jan 2007 | British | 62 years |
| Martin Charles Migliara | Director | 3 Nov 2004 | 2 Oct 2006 | Us | 55 years |
| Matthew Paul Melling | Director | 13 May 2014 | 29 Jul 2016 | British | 55 years |
| Maureen Josephine Sookha | Secretary | 11 May 2005 | 21 Nov 2005 | British | - |
| Michel Marie Raoul Gerard Peretie | Director | 17 Mar 2005 | 30 May 2008 | French | 72 years |
| Neil Claude Mardon | Director | 2 Jun 2008 | 22 Sept 2009 | British | 52 years |
| Paul Friedman | Director | 17 Mar 2005 | 31 Mar 2006 | Us | 71 years |
| Peter Charles Walker | Director | 10 Apr 2003 | 1 Sept 2004 | British | 63 years |
| Peter Charles Walker | Director | 1 Sept 2004 | 30 Nov 2007 | British | 63 years |
| Peter Charles Walker | Director | 29 Jul 2016 | 31 Jan 2024 | British | 63 years |
| Richard John Downer | Director | 1 Sept 2004 | 25 May 2006 | British | 56 years |
| Richard John Nettleingham | Secretary | 3 Nov 2004 | 11 May 2005 | British | - |
| Ronald Eugene Roark | Director | 10 Apr 2003 | 30 Nov 2007 | American | 76 years |
| Rooftop Mortgages Limited | Corporate Director | 3 Sept 2009 | 3 Sept 2009 | United Kingdom | - |
| Selina Lee Burdell | Director | 8 Apr 2025 | 14 Jul 2025 | British | 57 years |
| Simon Fitness | Director | 29 Jul 2016 | 4 Nov 2019 | New Zealander | 45 years |
| Susan Jaqueline Colquhoun | Secretary | 21 Nov 2005 | 1 Sept 2008 | British | - |
| Tushar Morzaria | Director | 18 Jun 2008 | 3 Sept 2009 | British | 57 years |
| Virginia Lea Darrow | Director | 22 Jun 2006 | 30 May 2008 | American | 65 years |
| Wilfrid Mark Richard Davies | Director | 21 Feb 2018 | 31 Mar 2025 | British | 62 years |
| Yves Leysen | Director | 17 Mar 2005 | 30 May 2008 | Belgian | 62 years |
