| Adrain Alastair Montague | Director | 25 May 2012 | 30 Apr 2013 | British | 78 years |
| Alan Mitchelson | Secretary | 26 Apr 2013 | 22 Aug 2013 | British | - |
| Anthony John Poulter | Director | 15 Jul 2013 | 12 Jun 2014 | Uk | 68 years |
| Anthony John Poulter | Director | 15 Jul 2013 | 30 Jun 2017 | Uk | 68 years |
| Anthony Louis Odgers | Director | 15 May 2012 | 17 Aug 2017 | British | 59 years |
| Daniel Chor Choy Wong | Director | 17 Aug 2017 | 29 Oct 2021 | Australian | 51 years |
| David Thomas Nish | Director | 29 Oct 2012 | 17 Aug 2017 | British | 66 years |
| David Victor Fass | Director | 17 Aug 2017 | 1 Apr 2019 | American | 63 years |
| Edward Patrick Northam | Director | 17 Aug 2017 | 1 Sept 2025 | Australian | 58 years |
| Euan Forbes Mcvicar | Secretary | 22 Aug 2013 | 17 Aug 2017 | British | - |
| Euan Forbes Mcvicar | Director | 17 Aug 2017 | 3 Aug 2018 | British | 54 years |
| Frederick Ian Maroudas | Director | 29 Oct 2012 | 31 Mar 2015 | U.k. | 63 years |
| Hajir Naghdy | Director | 10 Nov 2017 | 11 Aug 2018 | Australian | 52 years |
| Isobel Nicol Sharp | Director | 29 Oct 2012 | 17 Aug 2017 | British | 70 years |
| Julia Elizabeth King | Director | 29 Oct 2012 | 17 Aug 2017 | British | 72 years |
| Laurence Mulliez | Director | 23 Jan 2015 | 17 Aug 2017 | French | 60 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 15 May 2012 | 8 May 2013 | United Kingdom | - |
| Mark Francis Russell | Director | 15 May 2012 | 28 May 2012 | British | 66 years |
| Neil Kant Arora | Director | 22 Oct 2018 | 31 Mar 2021 | British | 57 years |
| Peter Richard Andrew Knott | Director | 23 Jan 2015 | 17 Aug 2017 | British | 62 years |
| Peter Richard Andrew Knott | Director | 31 Jan 2022 | 9 Aug 2022 | British | 62 years |
| Philipp Ulrich Rasi De Mel | Director | 9 Aug 2022 | 1 Sept 2025 | British | 53 years |
| Robert Haldane Smith Of Kelvin | Director | 25 May 2012 | 17 Aug 2017 | British | 82 years |
| Shaun Patrick Kingsbury | Director | 29 Oct 2012 | 17 Aug 2017 | British | 60 years |
| Teresa Mary Tennant | Director | 29 Oct 2012 | 17 Aug 2017 | British | 67 years |
| Thomas Scott Murley | Director | 29 Oct 2012 | 17 Aug 2017 | British | 69 years |
