| Christian Sweetser | Director | 11 Dec 2015 | 27 May 2016 | American | 46 years |
| Fiona Jane Molloy | Secretary | 25 Aug 2005 | 13 Jan 2006 | British | - |
| Hugh Vere Alexander Ellingham | Director | 11 Dec 2015 | 23 Jun 2022 | British | 68 years |
| Hugo Henkes | Director | 23 Sept 2013 | 11 Dec 2015 | British | 47 years |
| Jonathan Peter Mcclelland | Secretary | 16 Jun 2005 | 25 Aug 2005 | British | - |
| Loviting Limited | Corporate Nominee Director | 5 Jul 2004 | 16 Jun 2005 | United Kingdom | - |
| M&g Management Services Limited | Corporate Secretary | 1 Feb 2006 | 11 Dec 2015 | United Kingdom | - |
| M&g Real Estate Limited | Corporate Director | 25 Aug 2005 | 11 Dec 2015 | United Kingdom | - |
| Martin Geoffrey Taylor | Director | 16 Jun 2005 | 5 Sept 2005 | British | 60 years |
| Matthew Mackenzie Cheyne | Director | 11 Dec 2015 | 1 Oct 2017 | British | 64 years |
| Matthew Robert Deeks | Director | 16 Jun 2005 | 12 Dec 2006 | British | 56 years |
| Megan Mary Wolfinger | Director | 27 May 2016 | 17 May 2017 | American | 49 years |
| Peter Wallace | Director | 12 Dec 2006 | 31 Jul 2012 | British | 70 years |
| Richard Martin Hamilton Croft-sharland | Director | 11 Dec 2015 | 23 Jun 2022 | British | 56 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 5 Jul 2004 | 16 Jun 2005 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 5 Jul 2004 | 16 Jun 2005 | United Kingdom | - |
| Thomas Joseph Pearman | Secretary | 11 Dec 2015 | 23 Jun 2022 | - | - |
| Thomas Joseph Pearman | Director | 11 Dec 2015 | 23 Jun 2022 | British | 46 years |
| Timothy John Alexander Davis | Director | 5 Sept 2005 | 1 May 2008 | British | 57 years |
| William Michael Rooke | Director | 17 Jul 2008 | 26 Sept 2011 | British | 44 years |
