| Adrian Joseph Morris Levy | Director | 12 Jan 2006 | 21 Mar 2006 | British | 56 years |
| Clifford Chance Secretaries (cca) Limited | Corporate Secretary | 21 Mar 2006 | 27 Jan 2009 | United Kingdom | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 12 Jan 2006 | 21 Mar 2006 | United Kingdom | - |
| David John Pudge | Nominee Director | 12 Jan 2006 | 21 Mar 2006 | British | 61 years |
| John Traynor | Director | 28 Feb 2008 | 9 Mar 2017 | British | 53 years |
| Mark Howard Filer | Director | 21 Mar 2006 | 22 Mar 2017 | British | 59 years |
| Robin Gregory Baker | Director | 21 Mar 2006 | 28 Feb 2008 | British | 75 years |