| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Icc Trust & Corporate Services Limited | Corporate Secretary | 7 Mar 2011 | 7 Mar 2011 | United Kingdom | - |
| Jason Malcolm Bedford | Director | 17 Jul 2015 | 31 May 2018 | British | 57 years |
| Jon Rock | Director | 7 Mar 2011 | 7 Mar 2011 | Irish | 76 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Rajeev Kochhar | Director | 7 Mar 2011 | 17 Jul 2015 | Irish | 59 years |
| Rajeev Kochhar | Secretary | 7 Mar 2011 | 17 Jul 2015 | British | - |
| Stephen Robert Williams | Director | 17 Jul 2015 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 17 Jul 2015 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 17 Jul 2015 | 31 Jul 2017 | British | 63 years |