| Anne-francoise Nesmes | Director | 22 Apr 2013 | 29 Jul 2016 | French | 54 years |
| Anthony Gerard Griffin | Director | 4 Apr 2019 | 27 Nov 2023 | Irish | 62 years |
| Edwin Thomas William Torr | Director | 3 Dec 2010 | 31 Jan 2014 | British | 65 years |
| Ian David Page | Director | 30 Mar 2004 | 10 Jun 2024 | British | 64 years |
| Md Directors Limited | Corporate Nominee Director | 7 Jan 2004 | 30 Mar 2004 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 7 Jan 2004 | 30 Mar 2004 | United Kingdom | - |
| Paul Nicholas Sandland | Director | 5 Dec 2019 | 31 Mar 2025 | British | 47 years |
| Richard John Cotton | Director | 3 Jan 2017 | 3 Apr 2019 | British | 64 years |
| Simon David Evans | Director | 30 Mar 2004 | 18 Oct 2012 | British | 62 years |
| Stephen Whitehouse | Secretary | 30 Mar 2004 | 29 Jun 2007 | British | - |
| Suzana Cross | Director | 12 Jul 2016 | 3 Jan 2017 | Australian | 56 years |
| Zoe Goulding | Secretary | 2 Jul 2007 | 18 May 2015 | British | - |