| Alexandra Triay | Director | 3 Jul 2019 | 30 Apr 2021 | French | 47 years |
| Arnold Hill & Co Llp | Corporate Secretary | 12 Feb 2018 | 28 Oct 2023 | United Kingdom | - |
| Clive Weston | Director | 27 Nov 2013 | 27 Nov 2013 | British | 54 years |
| Emma Howell | Director | 21 Oct 2016 | 13 Nov 2024 | British | 47 years |
| Hamish Nihal Malcom De Run | Director | 27 Nov 2013 | 28 Feb 2017 | British | 50 years |
| Hermes Secretariat Limited | Corporate Secretary | 27 Nov 2013 | 11 Feb 2018 | United Kingdom | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 27 Nov 2013 | 27 Nov 2013 | United Kingdom | - |
| Perry Denis Noble | Director | 21 Oct 2016 | 3 Jul 2019 | British | 66 years |
| Peter Francis Hofbauer | Director | 27 Nov 2013 | 31 Mar 2017 | Australian | 66 years |
| Robert Boyd Pierre Wall | Director | 1 Mar 2017 | 3 Jul 2019 | British | 47 years |
| Verdeep Singh Dost | Director | 3 Jul 2019 | 6 Oct 2020 | British | 41 years |
