| Adam Philip Coulston | Director | 20 Aug 2014 | 31 Mar 2015 | British | 45 years |
| Andrew Windle | Director | 31 Mar 2015 | 23 Oct 2015 | British | 41 years |
| David Gabriel Crowley | Director | 20 Aug 2014 | 18 Jun 2018 | British | 72 years |
| David Mark Toon | Secretary | 23 Jul 2009 | 3 Nov 2010 | Other | - |
| James Hardie Allen | Director | 18 Nov 2009 | 17 Dec 2010 | British | 56 years |
| James Joughin Hungerford Hillary | Director | 18 Jun 2018 | 8 Apr 2021 | British | 39 years |
| Joanna Bond | Director | 27 Jul 2007 | 18 Nov 2009 | British | 57 years |
| John Mark Duxbury | Director | 12 Oct 2022 | 11 Dec 2024 | British | 57 years |
| Kbc Asset Management Uk Limited | Corporate Secretary | 9 Mar 2005 | 23 Jul 2009 | - | - |
| Lothbury Property Trust Company Limited | Corporate Director | 5 Nov 2004 | 18 Nov 2009 | United Kingdom | - |
| Matthew Adrian Ellis | Director | 18 Dec 2017 | 12 Oct 2022 | British | 36 years |
| Matthew Mackenzie Cheyne | Director | 23 Mar 2011 | 20 Aug 2014 | British | 64 years |
| Paul Alexander Crosbie | Director | 23 Oct 2015 | 18 Dec 2017 | British | 50 years |
| Temple Secretaries Limited | Corporate Secretary | 5 Nov 2004 | 23 Jul 2009 | - | - |
| Thomas Joseph Pearman | Director | 18 Nov 2009 | 20 Aug 2014 | British | 46 years |
| Thomas Joseph Pearman | Secretary | 18 Nov 2009 | 20 Aug 2014 | British | - |
| Travers Smith Limited | Corporate Director | 25 Jun 2004 | 5 Nov 2004 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 25 Jun 2004 | 5 Nov 2004 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 25 Jun 2004 | 5 Nov 2004 | United Kingdom | - |
| William John Michael Collins | Director | 8 Apr 2021 | 16 Sept 2025 | British | 35 years |
