| Adrian De Souza | Secretary | 27 Apr 2011 | 31 Mar 2015 | British | - |
| Bruce Michael Richardson | Director | 14 Jun 2019 | 19 Jan 2021 | British,south African | 56 years |
| David Arthur O'loan | Director | 2 Oct 2015 | 22 Dec 2016 | Irish | 56 years |
| David Clifford Wheeler | Director | 14 Jan 2019 | 14 Jun 2019 | British | 42 years |
| David William Pilbeam | Director | 26 Jun 2019 | 19 Jan 2021 | British | 43 years |
| Dean Clegg | Director | 4 Jul 2014 | 26 Jun 2019 | British | 59 years |
| Despina Don-wauchope | Director | 30 Sept 2015 | 25 Jan 2019 | British | 57 years |
| Dominic James O'rourke | Director | 12 Nov 2007 | 14 Mar 2014 | British | 53 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 18 Jul 2007 | 25 Sept 2007 | United Kingdom | - |
| John Terence Rogers | Director | 9 Feb 2009 | 19 Jul 2010 | British | 58 years |
| Land Securities Management Services Limited | Corporate Director | 25 Sept 2007 | 19 Jan 2021 | United Kingdom | - |
| Mikjon Limited | Corporate Nominee Director | 18 Jul 2007 | 25 Sept 2007 | United Kingdom | - |
| Nilesh Sachdev | Director | 19 Jul 2010 | 15 Mar 2014 | British | 68 years |
| Olivia Clare Troughton | Director | 14 Mar 2014 | 1 Aug 2019 | British | 57 years |
| Peter Jeffrey Baguley | Director | 12 Nov 2007 | 9 Feb 2009 | British | 73 years |
| Peter Maxwell Dudgeon | Secretary | 25 Sept 2007 | 27 Apr 2011 | British | - |
| Philip Bell-brown | Director | 15 Mar 2014 | 22 Jul 2014 | British | 57 years |
| Richard John Learmont | Director | 12 Nov 2007 | 2 Oct 2015 | British | 66 years |
| Sarah Nelson | Director | 22 Dec 2016 | 14 Jan 2019 | British | 50 years |
