| JUPITER ASSET MANAGEMENT LIMITED ACTIVE | Secretary | 13 Mar 2007 | | | | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| ARCHBOLD, Helen Grace ACTIVE | Director | 26 Feb 2024 | | England | March 1980 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| FUSCHILLO, Sam ACTIVE | Director | 19 Dec 2022 | | England | November 1981 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| ROWSON, Simon Andrew ACTIVE | Director | 26 Feb 2018 | | England | November 1972 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 13 Mar 2007 | 13 Mar 2007 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| BONHAM CARTER, Edward Henry RESIGNED | Director | 13 Mar 2007 | 19 Mar 2015 | United Kingdom | May 1960 | 1 Grosvenor Place, London, SW1X 7JJ |
| CAREY, Jonathan Hugh David RESIGNED | Director | 13 Mar 2007 | 17 Aug 2010 | England | September 1950 | 1 Grosvenor Place, London, SW1X 7JJ |
| CHATFEILD-ROBERTS, John Henry RESIGNED | Director | 19 Jun 2007 | 15 Sep 2010 | United Kingdom | July 1962 | 1 Grosvenor Place, London, SW1X 7JJ |
| CREEDY, Adrian John RESIGNED | Director | 13 Mar 2007 | 12 Dec 2016 | England | February 1963 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| DANIELS, Lisa Jane RESIGNED | Director | 30 Jun 2021 | 26 Feb 2024 | United Kingdom | November 1981 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| DUNDAS, James Frederick Trevor RESIGNED | Director | 12 Feb 2008 | 03 Aug 2010 | United Kingdom | November 1950 | 1 Grosvenor Place, London, SW1X 7JJ |
| EAST, Jonathan Mark Gethyn RESIGNED | Director | 26 Apr 2016 | 23 Feb 2018 | United Kingdom | October 1971 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| GIBBS, Philip Keith Charles RESIGNED | Director | 19 Jun 2007 | 14 Jul 2008 | England | February 1958 | 35 South Eaton Place, London, SW10 9EL |
| HOGG, Reef Talbot RESIGNED | Director | 13 Mar 2007 | 19 Jun 2007 | United Kingdom | March 1955 | 17 Napier Place, London, W14 8LG |
| JOHNSON, Philip Michael RESIGNED | Director | 21 Oct 2009 | 26 Apr 2016 | England | September 1971 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| KURZON, Anna Nicole RESIGNED | Director | 04 Sep 2020 | 06 Dec 2022 | England | March 1978 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| MORRIS, Richard Irving RESIGNED | Director | 19 Jun 2007 | 03 Aug 2010 | United Kingdom | March 1949 | 11 Shelley Court, Tite Street, London, SW3 4JB |
| NUTT, Anthony, Mr. RESIGNED | Director | 19 Jun 2007 | 03 Aug 2010 | United Kingdom | June 1953 | 1 Grosvenor Place, London, SW1X 7JJ |
| PARKIN, Christopher Graham RESIGNED | Director | 19 Jun 2007 | 02 Aug 2010 | Uk | May 1973 | Flat 6, 1 Stanley Gardens, London, W11 2ND |
| PERRUCCIO, Matthew Dante RESIGNED | Director | 03 Oct 2008 | 02 Aug 2010 | France | December 1961 | 126 Rue De La Faisanderie, Paris 75016 |
| SARGENT, Alex James RESIGNED | Director | 19 Mar 2015 | 31 Aug 2020 | England | April 1968 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| SINGH, Jasveer RESIGNED | Director | 12 Dec 2016 | 30 Jun 2021 | England | February 1973 | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England |
| WILSON, Michael Arthur Ross RESIGNED | Director | 19 Jun 2007 | 09 Aug 2010 | | September 1967 | 6060 Knights Drive, Manotick, Ontario K4m 0a2, Canada |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 13 Mar 2007 | 13 Mar 2007 | | | 280 Grays Inn Road, London, WC1X 8EB |