| Adrian Joseph Morris Levy | Director | 19 May 2005 | 7 Jul 2005 | British | 56 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 19 May 2005 | 7 Jul 2005 | United Kingdom | - |
| Cyril Leslie Mitchell | Director | 9 Feb 2006 | 31 Mar 2009 | British | 84 years |
| David John Pudge | Nominee Director | 19 May 2005 | 7 Jul 2005 | British | 61 years |
| Gaynor Birley Smith | Director | 8 Jan 2007 | 27 Jan 2021 | English | 60 years |
| Gerrard Nicholas Valentine Green | Director | 24 Oct 2005 | 17 May 2006 | British | 76 years |
| James Andrew Mcdonell | Secretary | 7 Jul 2005 | 1 Aug 2010 | British | - |
| Jennifer Fegan | Director | 5 Feb 2007 | 6 May 2007 | British | 53 years |
| John Robert Pedretti | Director | 7 Jul 2005 | 1 Oct 2009 | Australian | 62 years |
| John Wrinn | Director | 9 May 2007 | 12 Jan 2011 | British | 64 years |
| Julian Kieron Desai | Director | 12 Jan 2011 | 28 Sept 2012 | British | 59 years |
| June Elizabeth Gemmell | Director | 7 Jul 2005 | 13 Dec 2006 | British | 75 years |
| Martine Caroline Gagnon | Director | 1 Oct 2009 | 1 Jun 2011 | French | 63 years |
| Matthew James Edwards | Director | 28 Sept 2012 | 20 Nov 2013 | British | 41 years |
| Nicholas John Edward Crowther | Director | 7 Jul 2005 | 9 Feb 2006 | British | 66 years |
| Nicholas John Edward Crowther | Director | 28 Sept 2012 | 5 Dec 2013 | British | 66 years |
| Paul Alan Bannister | Director | 1 Jun 2011 | 28 Sept 2012 | United Kingdom | 67 years |
| Paul Christopher Beardsmore | Secretary | 11 Sept 2012 | 1 Feb 2014 | - | - |
| Richard Keith Sheehan | Director | 19 Oct 2010 | 25 Sept 2017 | British | 51 years |
| Sabrina Sidhu | Director | 25 Sept 2017 | 27 Jan 2021 | British | 47 years |
| Sharmila Patkunanathan | Director | 31 Mar 2009 | 19 Oct 2010 | Australian | 49 years |
| Timothy James Rowbury | Secretary | 1 Aug 2010 | 11 Sept 2012 | - | - |
| Timothy Richard Pearson | Director | 7 Jul 2005 | 8 Jan 2007 | British | 64 years |
