| Alec William James Banyard | Secretary | 24 Aug 2005 | 1 Oct 2009 | British | - |
| Benyamin Naeem Habib | Director | 24 Aug 2005 | 24 Aug 2015 | British | 61 years |
| Claire Thurston | Director | 4 May 2010 | 11 Aug 2011 | British | 50 years |
| Colin Stewart Hunter | Director | 28 Sept 2005 | 28 Feb 2011 | British | 75 years |
| Fund Solutions (uk) Limited | Corporate Secretary | 24 Aug 2015 | 15 Sept 2025 | United Kingdom | - |
| George Richard Wingfield Digby | Director | 24 Aug 2005 | 30 Sept 2020 | British | 71 years |
| James Michael Hunter | Director | 9 Aug 2005 | 24 Aug 2005 | British | 56 years |
| Jeremy Paul Hill | Director | 15 Dec 2009 | 25 Oct 2011 | British | 63 years |
| Jill Alexandra Holmes | Secretary | 1 Oct 2009 | 24 Aug 2015 | - | - |
| Martin Simon Pryce | Director | 30 Sept 2020 | 30 Sept 2025 | British | 65 years |
| Martin Simon Pryce | Director | 23 May 2007 | 15 Dec 2014 | British | 65 years |
| Nicholas Roy Heather | Director | 25 Oct 2011 | 30 Mar 2023 | British | 65 years |
| Peter Geoffrey Moon | Director | 28 Sept 2005 | 15 Dec 2009 | British | 77 years |
| Zak Virgin | Secretary | 9 Aug 2005 | 24 Aug 2005 | British | - |
