| Alexander Smedley Wilson | Director | 14 Sept 2006 | 31 Dec 2007 | British | 72 years |
| Andrew Banks | Director | 21 Jul 2008 | 8 Jun 2016 | British | 62 years |
| Apex Listed Companies Services (uk) Limited | Corporate Secretary | 7 Nov 2018 | 6 Mar 2023 | United Kingdom | - |
| Frederick Joseph Brooks | Director | 1 Mar 2019 | 3 Sept 2023 | British | 36 years |
| Jamie Nigel Beale | Director | 23 Oct 2018 | 11 Mar 2022 | British | 43 years |
| John Keith Leslie White | Director | 23 Oct 2018 | 5 Mar 2024 | British | 61 years |
| Jonathan Colin Tate | Director | 8 Jun 2016 | 23 Oct 2018 | British | 57 years |
| Josephine Clare Brand | Director | 8 Jun 2016 | 23 Oct 2018 | British | 59 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 6 Mar 2023 | 5 Mar 2024 | United Kingdom | - |
| Legal & General Co Sec Limited | Corporate Secretary | 14 Sept 2006 | 8 Jun 2016 | United Kingdom | - |
| Mark Ashby Wilkinson | Director | 8 Jun 2016 | 23 Oct 2018 | British | 67 years |
| Mark Peter Creedy | Director | 14 Sept 2006 | 21 Jul 2008 | British | 72 years |
| Neil Alexander Maceachin | Director | 3 Sept 2023 | 5 Mar 2024 | British | 36 years |
| Patrick Julian Hulme Smith | Director | 8 Jun 2016 | 23 Oct 2018 | British | 58 years |
| Paul Alexander Edwards | Director | 1 Jan 2008 | 8 Jun 2016 | British | 62 years |
| Robert John Wilkinson | Director | 8 Jun 2016 | 23 Oct 2018 | British | 64 years |
| Simon Lee | Director | 23 Oct 2018 | 5 Mar 2024 | British, | 50 years |
| Timothy Kennar Allibone | Director | 8 Jun 2016 | 23 Oct 2018 | British | 54 years |
