| Adrian Joseph Morris Levy | Director | 22 Feb 2005 | 17 Mar 2005 | British | 55 years |
| Alan Dermont Campbell | Director | 24 Nov 2016 | 1 Jan 2024 | British | 65 years |
| Alan Dixon Jessop | Director | 19 Sept 2005 | 14 Dec 2011 | British | 70 years |
| Andrew Bell | Director | 19 Sept 2005 | 2 Apr 2008 | British | 77 years |
| Andrew Matthews | Director | 21 Nov 2005 | 4 Mar 2014 | British | 63 years |
| Biif Corporate Services Limited | Corporate Director | 26 Feb 2013 | 2 Jun 2014 | United Kingdom | - |
| Christopher James Elliott | Director | 17 Mar 2005 | 8 Aug 2005 | British | 75 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 22 Feb 2005 | 17 Mar 2005 | United Kingdom | - |
| D.w.company Services Limited | Corporate Secretary | 22 Aug 2012 | 30 Jul 2014 | United Kingdom | - |
| David Fulton Gilmour | Director | 4 Dec 2014 | 31 Dec 2021 | British | 62 years |
| David John Pudge | Nominee Director | 22 Feb 2005 | 17 Mar 2005 | British | 60 years |
| David Michael Kynaston Cornwall Jones | Director | 25 Jan 2010 | 22 Dec 2016 | British | 76 years |
| Hannah Gilbery | Director | 8 Aug 2005 | 21 Nov 2005 | British | 54 years |
| James Edward John Cornock | Director | 1 Aug 2021 | 1 Feb 2025 | British | 59 years |
| John Andrew Murphy | Director | 16 Dec 2010 | 22 Jan 2014 | Irish | 53 years |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 31 Mar 2005 | 22 Aug 2012 | United Kingdom | - |
| Matthew Vickerstaff | Director | 17 Mar 2005 | 25 Apr 2007 | British | 58 years |
| Michael John Forrest | Director | 4 Mar 2014 | 30 Jun 2024 | British | 46 years |
| Nicholas Huson Scott Barrett | Director | 17 Mar 2005 | 9 Jan 2009 | British | 75 years |
| Nigel Wythen Middleton | Director | 17 Mar 2005 | 16 Feb 2011 | British | 69 years |
| Robert Sean Mcclatchey | Director | 16 Feb 2011 | 26 Feb 2013 | British | 60 years |
| Simon James Edward Peck | Director | 19 Sept 2005 | 31 Dec 2021 | British | 65 years |
