| Achal Prakash Bhuwania | Director | 20 Jun 2018 | 5 Mar 2021 | British | 47 years |
| Andrew Scott Richards | Director | 30 Sept 2005 | 8 Jul 2009 | British | 54 years |
| Angela Louise Roshier | Director | 7 Jul 2009 | 13 May 2010 | British | 51 years |
| Daniela Radulescu | Secretary | 23 Oct 2020 | 1 Sept 2023 | - | - |
| Elena Giorgiana Wegener | Director | 2 Dec 2013 | 20 Jun 2018 | British | 51 years |
| Geoffrey Alan Quaife | Director | 8 Jul 2009 | 20 Jun 2018 | British | 71 years |
| Geoffrey Arthur George Shepheard | Secretary | 30 Sept 2005 | 14 Dec 2006 | British | - |
| Glenn Sinclair Pearce | Director | 5 Mar 2021 | 1 Jul 2025 | British | 54 years |
| Hannah O'gorman | Director | 19 Aug 2010 | 22 Mar 2013 | British | 55 years |
| James Boags | Director | 29 Sept 2006 | 22 Mar 2013 | British | 76 years |
| Joseph Eugene Philipsz | Director | 30 Sept 2005 | 29 Sept 2006 | British,irish | 59 years |
| Kirsty O'brien | Director | 20 Jun 2018 | 1 Oct 2024 | British | 44 years |
| Paul David Money | Secretary | 14 Dec 2006 | 30 Oct 2009 | British | - |
| Paul Nicholas Bottrill | Director | 30 Sept 2005 | 6 Jul 2006 | British | 59 years |
| Phillip John Cooper | Director | 8 Jul 2009 | 1 Oct 2011 | British | 77 years |
| Pinsent Masons Director Limited | Corporate Director | 14 Jul 2005 | 30 Sept 2005 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 14 Jul 2005 | 30 Sept 2005 | United Kingdom | - |
| Robert Souter Fullerton | Director | 6 Jul 2006 | 7 Jul 2009 | British | 74 years |
| Rory Christie | Director | 30 Sept 2005 | 3 Jul 2009 | British | 68 years |
| State Street Secretaries (uk) Limited | Corporate Secretary | 30 Oct 2009 | 31 Oct 2014 | United Kingdom | - |
| Vistra Company Secretaries Limited | Corporate Secretary | 24 Oct 2014 | 23 Oct 2020 | - | - |
