| Adrian David Unitt | Director | 20 Apr 2011 | 20 Apr 2011 | British | 63 years |
| Alistair Cutts | Secretary | 14 Mar 2006 | 28 Jun 2007 | British | - |
| Andrew David Silverbeck | Director | 17 Jun 2005 | 4 Oct 2005 | British | 57 years |
| Andrew Thornton Brady | Director | 3 Aug 2007 | 20 Nov 2008 | British | 62 years |
| Benjamin Michael O'rourke | Director | 20 Apr 2011 | 28 Sept 2012 | Australian | 53 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Claire Marianne Pettett | Director | 9 Jun 2014 | 2 Mar 2017 | British | 51 years |
| Daniel Labbad | Director | 20 Mar 2006 | 31 Oct 2012 | Australian | 54 years |
| Geoffrey Hutchinson | Director | 8 Jul 2005 | 31 Jul 2010 | British | 68 years |
| Geoffrey Ross Willetts | Director | 31 Oct 2024 | 27 Jun 2025 | British | 46 years |
| Georgina Jane Scott | Director | 28 Mar 2008 | 9 Jun 2014 | British | 51 years |
| Jarid Russell Mathie | Director | 7 Feb 2022 | 2 May 2024 | Australian | 47 years |
| John David Clark | Director | 20 Jul 2020 | 2 Feb 2022 | British | 56 years |
| Jonathan Michael Emery | Director | 2 Mar 2017 | 13 Dec 2019 | British | 60 years |
| Justin Davies | Director | 30 Jan 2019 | 18 Feb 2021 | Australian | 50 years |
| Mark Davies Dickinson | Director | 11 Apr 2012 | 30 Sept 2013 | British | 58 years |
| Neil Christopher Martin | Secretary | 17 Jun 2005 | 14 Mar 2006 | British | - |
| Peter Dominic Leonard | Director | 18 Feb 2021 | 31 Oct 2024 | British | 62 years |
| Pinsent Masons Director Limited | Corporate Director | 6 Jun 2005 | 17 Jun 2005 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 6 Jun 2005 | 17 Jun 2005 | United Kingdom | - |
| Rebecca Jayne Seeley | Director | 2 Mar 2017 | 29 Sept 2023 | British | 46 years |
| Richard Andrew Coppell | Director | 28 Sept 2012 | 31 May 2013 | British | 59 years |
| Richard John Cook | Director | 1 Oct 2013 | 31 Jan 2019 | British | 55 years |
| Richard Justin Starkey | Director | 3 Aug 2007 | 20 Apr 2011 | British | 65 years |
| Robin Elliot Butler | Director | 8 Jul 2005 | 3 Aug 2007 | British | 67 years |
| Robin Graham Caven | Director | 17 Jun 2005 | 11 Jul 2008 | British | 65 years |
| Thanalakshmi Janandran | Secretary | 28 Jun 2007 | 16 Aug 2013 | British | - |
| Thomas William Lee | Director | 4 Oct 2005 | 28 Mar 2008 | Australian | 54 years |
| William Nigel Hugill | Director | 8 Jul 2005 | 3 Aug 2007 | British | 68 years |
