| Anthony Christopher Doherty | Director | 21 Mar 2011 | 28 Sept 2015 | British | 49 years |
| Emilia Tiernan | Director | 15 Dec 2020 | 19 May 2022 | British | 41 years |
| Graeme Rutter | Director | 21 Mar 2011 | 11 Nov 2019 | British | 56 years |
| Ian David Mason | Director | 21 Mar 2011 | 2 Mar 2015 | British | 66 years |
| James Lass | Director | 21 Dec 2015 | 7 Dec 2018 | British | 49 years |
| Jonathan Mcguire | Secretary | 21 Mar 2011 | 14 Dec 2012 | - | - |
| Neil David Hannay Meredith | Director | 21 Dec 2015 | 20 Dec 2019 | British | 67 years |
| Neil James Kenward Turner | Director | 21 Dec 2015 | 13 Oct 2017 | British | 58 years |
| Nick Barker | Director | 21 Mar 2011 | 28 Aug 2015 | British | 46 years |
| Patrick Christopher Arthur Bone | Director | 13 Oct 2017 | 29 Sept 2022 | British | 45 years |
| Schroders Corporate Secretary Limited | Corporate Secretary | 14 Dec 2012 | 16 Nov 2016 | United Kingdom | - |