| Adam Maxwell Jones | Director | 22 Mar 2019 | 31 Aug 2024 | British | 57 years |
| Adrian Joseph Morris Levy | Director | 4 Feb 2008 | 26 Feb 2008 | British | 56 years |
| Alan Stuart Lewis | Director | 26 Feb 2008 | 31 Mar 2010 | British | 74 years |
| Alastair Ronald Gibbons | Director | 31 Mar 2010 | 16 Oct 2013 | British | 67 years |
| Benjamin Elliot Freeman | Director | 26 Feb 2008 | 16 Sept 2010 | British | 55 years |
| Charles Stuart John Barter | Director | 24 Nov 2008 | 18 Jan 2022 | English | 64 years |
| Christopher John Busby | Director | 29 Jan 2014 | 19 Dec 2023 | British | 54 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 4 Feb 2008 | 26 Feb 2008 | United Kingdom | - |
| David John Pudge | Director | 4 Feb 2008 | 26 Feb 2008 | British | 61 years |
| David Marsh Hankin | Secretary | 26 Feb 2008 | 26 Jan 2010 | British | - |
| Edward Garton Woods | Director | 24 Feb 2017 | 19 Dec 2023 | British | 50 years |
| Guy Patrick Weldon | Director | 31 Mar 2010 | 20 Dec 2023 | British | 59 years |
| Jonathan Raoul Hughes | Director | 26 Feb 2008 | 19 Dec 2023 | British | 61 years |
| Kevin Paul Reynolds | Director | 26 Feb 2008 | 31 Mar 2010 | British | 67 years |
| Michael Norman Black | Director | 31 Mar 2010 | 24 Feb 2017 | English | 58 years |
| Michael Robert Davy | Director | 31 Mar 2010 | 24 Feb 2017 | British | 65 years |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Stephen Nathaniel Green | Director | 3 Jan 2013 | 24 Feb 2017 | British | 63 years |
| Vincent Mitchell Lovell Gwilliam | Director | 26 Feb 2008 | 24 Feb 2017 | British | 67 years |
| William Nicholas Jackson | Director | 28 Feb 2008 | 24 Feb 2017 | British | 63 years |
