| Anthony Patrick O'keeffe | Director | 23 Dec 2015 | 30 Sept 2019 | British | 61 years |
| Benjamin Hammond | Director | 18 Dec 2020 | 10 Oct 2023 | British | 48 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 12 Jul 2005 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Mar 2008 | 9 May 2012 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Charles Nicholas Cryer | Director | 21 Jan 2014 | 27 Feb 2015 | British | 54 years |
| Christopher Marsden | Director | 16 Dec 2019 | 19 Dec 2020 | British | 48 years |
| Gordon Mark Hurst | Director | 12 Jul 2005 | 31 Mar 2008 | British | 64 years |
| Howard Alan Montagu | Director | 24 Feb 2010 | 19 Jun 2019 | British | 56 years |
| Instant Companies Limited | Corporate Nominee Director | 12 Jul 2005 | 12 Jul 2005 | United Kingdom | - |
| Jacqueline Millan | Director | 23 Mar 2015 | 16 Dec 2019 | Canadian | 60 years |
| Link Group Corporate Director Limited | Corporate Director | 20 Dec 2019 | 31 Aug 2023 | United Kingdom | - |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 31 Aug 2023 | United Kingdom | - |
| Paul Richard Martin Pindar | Director | 12 Jul 2005 | 31 Mar 2008 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2008 | 9 May 2012 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Jul 2005 | 12 Jul 2005 | United Kingdom | - |
| Victor Gysin | Director | 9 May 2012 | 23 Dec 2015 | British | 61 years |
