| Adrian Joseph Morris Levy | Director | 23 Oct 2007 | 11 Dec 2007 | British | 56 years |
| Charles Stephen Withycombe Alston | Director | 28 Oct 2014 | 14 Aug 2017 | British | 64 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 23 Oct 2007 | 11 Dec 2007 | United Kingdom | - |
| David John Pudge | Director | 23 Oct 2007 | 11 Dec 2007 | British | 61 years |
| Godfrey Michael Bradman | Director | 11 Dec 2007 | 1 Dec 2008 | British | 90 years |
| Howard Robert George Wright | Director | 30 Oct 2014 | 14 Aug 2017 | British | 65 years |
| Lance Russell Cantor | Director | 11 Dec 2007 | 1 Dec 2008 | British | 65 years |
| Lance Russell Cantor | Director | 8 Dec 2010 | 14 Aug 2017 | British | 65 years |
| Mohammad Irshad Khokhar | Secretary | 11 Dec 2007 | 1 Dec 2008 | British | - |