| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Adrian Joseph Morris Levy | Director | 16 Jan 2008 | 15 Feb 2008 | British | 56 years |
| Barry Lawson | Secretary | 15 Feb 2008 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 15 Feb 2008 | 13 Jun 2011 | British | 55 years |
| Charles Stuart John Barter | Director | 15 Jun 2010 | 18 Jan 2022 | English | 64 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 16 Jan 2008 | 15 Feb 2008 | United Kingdom | - |
| David John Pudge | Director | 16 Jan 2008 | 15 Feb 2008 | 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 | - |