| Adrian Joseph Morris Levy | Director | 14 Jun 2007 | 3 Oct 2007 | British | 56 years |
| Barry Lawson | Secretary | 3 Oct 2007 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 3 Oct 2007 | 16 Sept 2010 | British | 55 years |
| Charles Stuart John Barter | Director | 24 Nov 2008 | 18 Jan 2022 | English | 64 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 14 Jun 2007 | 3 Oct 2007 | United Kingdom | - |
| David John Pudge | Director | 14 Jun 2007 | 3 Oct 2007 | British | 61 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| William Nicholas Jackson | Director | 3 Oct 2007 | 16 Aug 2012 | British | 63 years |