| Adrian Joseph Morris Levy | Director | 5 Apr 2006 | 16 Jun 2006 | British | 55 years |
| Alexis Edward Tobin | Director | 16 Jun 2006 | 30 Sept 2013 | Irish | 52 years |
| Antonio Ramon Rodriguez | Director | 2 Jul 2009 | 30 Sept 2013 | British | 57 years |
| Christopher Bernard Higgins | Director | 16 Jun 2006 | 20 Jun 2008 | British | 65 years |
| Christopher Norman Lynch | Director | 7 Jul 2009 | 2 Nov 2010 | British | 56 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 5 Apr 2006 | 16 Jun 2006 | United Kingdom | - |
| Danny Andrew Duke | Director | 1 Apr 2017 | 8 Nov 2017 | British | 58 years |
| David John Pudge | Nominee Director | 5 Apr 2006 | 16 Jun 2006 | British | 60 years |
| Henry William Ashwin | Director | 22 Jul 2008 | 27 Mar 2009 | British | 63 years |
| Hugh Henderson Cleland | Director | 16 Jun 2006 | 4 Apr 2012 | British | 63 years |
| Ian Richard Luke | Director | 3 Nov 2010 | 1 Nov 2013 | British | 52 years |
| Julian Edwin Rogers | Director | 30 Sept 2013 | 29 Aug 2014 | British | 55 years |
| Keith Damian Pereira | Director | 8 Nov 2017 | 1 May 2024 | British | 47 years |
| Lorraine May Blair | Secretary | 16 Jun 2006 | 1 Nov 2007 | British | - |
| Neal St John Moy | Director | 21 Jun 2006 | 2 Mar 2007 | British | 58 years |
| Nicholas James Nunn | Director | 30 Sept 2013 | 31 Mar 2017 | British | 52 years |
| Rachel Elizabeth Fletcher | Secretary | 2 Nov 2007 | 27 Apr 2012 | British | - |
| Rbs Secretarial Services Limited | Corporate Secretary | 27 Apr 2012 | 5 Jul 2018 | United Kingdom | - |
| Sara Carmen Taylor | Director | 27 Mar 2009 | 7 Jul 2009 | British | 49 years |
| Sharon Jill Caterer | Director | 30 Sept 2013 | 31 Jan 2017 | British | 63 years |
| Stephen Paul Nixon | Director | 8 Nov 2017 | 26 Apr 2019 | British | 55 years |
| Timothy John Pettit | Director | 16 Jun 2006 | 1 Jul 2009 | British | 66 years |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 16 Jun 2006 | 27 Nov 2006 | United Kingdom | - |
