| Catherine Jane Mccall | Director | 19 Sept 2016 | 28 Jul 2017 | British | 42 years |
| Edward Guinness | Director | 22 Nov 2011 | 1 Apr 2016 | British | 50 years |
| Evgh Limited | Corporate Secretary | 31 Mar 2016 | 31 Jul 2017 | United Kingdom | - |
| Fergus James Helliwell | Director | 1 Apr 2016 | 26 Jan 2021 | British | 45 years |
| Giles Andrew David Robinette | Director | 5 Oct 2011 | 22 Nov 2011 | English | 64 years |
| Helen Mary Murphy | Director | 1 Apr 2016 | 24 Aug 2016 | Irish | 45 years |
| Ian Shervell | Director | 20 Jul 2017 | 1 Dec 2022 | British | 48 years |
| Jolanta Touzard | Director | 5 Sept 2016 | 19 Mar 2021 | British | 50 years |
| Jolanta Touzard | Director | 1 Dec 2022 | 1 Sept 2025 | British | 50 years |
| Nathaniel Damian Jonathan Brown | Director | 20 Jul 2017 | 3 Apr 2019 | British | 48 years |
| Peter Tom Hill-norton | Director | 22 Nov 2011 | 1 Apr 2016 | British | 51 years |
| Richard Marcus Whately | Director | 22 Nov 2011 | 1 Apr 2016 | British | 49 years |
| Toby Alexander Marshall Ferenczi | Director | 22 Nov 2011 | 1 Mar 2014 | British | 43 years |
| Toby Benjamin Darbyshire | Director | 22 Nov 2011 | 1 Mar 2014 | British | 45 years |
