| Claudia Ann Wallace | Director | 27 Oct 2017 | 20 Jul 2018 | British | 52 years |
| Daniel Marc Richard Jaffe | Director | 20 Jul 2018 | 1 Feb 2023 | British | 51 years |
| Intertrust Directors 1 Limited | Corporate Director | 3 Jun 2003 | 27 Oct 2017 | United Kingdom | - |
| Matthew Conway Slingo | Director | 11 Jul 2003 | 22 Jan 2008 | British | 64 years |
| Michael George Childress | Director | 18 Dec 2006 | 29 Oct 2007 | American | 54 years |
| Penelope Katherine Marion Falk | Director | 22 Jan 2008 | 14 Sept 2012 | British | 54 years |
| Scott Iain Merry | Director | 14 Jun 2013 | 27 Oct 2017 | British | 59 years |
| Simon Einar Long | Director | 14 Sept 2012 | 14 Jun 2013 | British | 52 years |