| Alexander Lorke | Director | 27 Mar 2019 | 2 Feb 2024 | German | 57 years |
| Charles Max Herbert | Director | 20 Feb 2015 | 1 Sept 2017 | British | 59 years |
| Deborah Foster | Director | 27 Nov 2023 | 2 Sept 2025 | British | 59 years |
| Incorporate Directors Limited | Corporate Director | 6 May 2008 | 6 May 2008 | - | - |
| Incorporate Secretariat Limited | Corporate Secretary | 6 May 2008 | 6 May 2008 | United Kingdom | - |
| Jayesh Patel | Director | 27 Mar 2019 | 30 Nov 2022 | British | 52 years |
| Kulbinder Kaur Dosanjh | Secretary | 10 Mar 2015 | 21 Sept 2016 | - | - |
| Kulbinder Kaur Dosanjh | Secretary | 18 May 2018 | 1 May 2019 | - | - |
| Mark Amsden | Secretary | 1 May 2019 | 9 Mar 2020 | - | - |
| Nicholas John Reed Landon | Director | 20 Feb 2015 | 27 Mar 2019 | British | 59 years |
| Nicola Carroll | Secretary | 21 Sept 2016 | 18 May 2018 | - | - |
| Richard Simon Snowdon | Director | 20 Feb 2015 | 30 Sept 2015 | British | 61 years |
| Sarah Smith | Director | 30 Nov 2022 | 19 May 2023 | British | 48 years |
| Simon Courtenay Mott | Director | 1 Oct 2015 | 20 Sept 2018 | British | 55 years |
| Simon Hugh Napier | Director | 8 May 2008 | 20 Feb 2015 | English | 67 years |
| Victoria Dalby | Secretary | 9 Mar 2020 | 18 Aug 2020 | - | - |