| Clp Directors Limited | Corporate Director | 23 Oct 2003 | 8 Jul 2010 | United Kingdom | - |
| Dentons Secretaries Limited | Corporate Secretary | 27 Oct 2017 | 19 Apr 2023 | United Kingdom | - |
| Emily Wise | Director | 11 Apr 2023 | 11 Apr 2023 | British | 35 years |
| Ian Michael Fishwick | Director | 6 Jul 2010 | 12 Sept 2019 | British | 66 years |
| John Peter Swaite | Director | 12 Sept 2019 | 11 Apr 2023 | English | 49 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 31 May 2007 | 27 Oct 2017 | United Kingdom | - |
| Phil Race | Director | 12 Sept 2019 | 11 Apr 2023 | English | 60 years |
| Secretarial Solutions Limited | Corporate Secretary | 23 Oct 2003 | 31 May 2007 | United Kingdom | - |
