| Adrian Joseph Morris Levy | Director | 13 Feb 2006 | 21 Mar 2006 | British | 56 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 13 Feb 2006 | 28 Sept 2009 | United Kingdom | - |
| David John Pudge | Nominee Director | 13 Feb 2006 | 21 Mar 2006 | British | 61 years |
| David Malcolm Thomson | Director | 21 Mar 2006 | 18 Nov 2015 | British | 65 years |
| Edmund George Imjin Fosbroke Truell | Director | 21 Mar 2006 | 25 Sept 2012 | British | 64 years |
| Louise Jane Inward | Director | 18 Nov 2015 | 2 Dec 2024 | British | 60 years |
| Robert Peter Sewell | Director | 15 May 2012 | 30 Nov 2021 | Irish | 62 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 28 Sept 2009 | 30 Sept 2011 | United Kingdom | - |