| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Benjamin Elliot Freeman | Director | 18 May 2009 | 13 Jun 2011 | British | 55 years |
| Burness (directors) Limited | Corporate Director | 20 Aug 2007 | 20 Aug 2007 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 20 Aug 2007 | 23 Jul 2008 | United Kingdom | - |
| Charles Stuart John Barter | Director | 18 May 2009 | 18 Jan 2022 | English | 64 years |
| David Marsh Hankin | Secretary | 18 May 2009 | 26 Jan 2010 | British | - |
| Hermes Secretariat Limited | Corporate Secretary | 23 Jul 2008 | 18 May 2009 | United Kingdom | - |
| Justin Paul Ward | Director | 20 Aug 2007 | 18 May 2009 | British | 57 years |
| Nicola Joyce Rutherford | Director | 20 Aug 2007 | 18 May 2009 | British | 51 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 | - |
| Roderick Alistair Selkirk | Director | 20 Aug 2007 | 18 May 2009 | British | 69 years |
| Shane Darren Feeney | Director | 20 Aug 2007 | 18 May 2009 | Canadian | 57 years |
