| Cesar Gonzales | Director | 9 Jan 2014 | 2 Dec 2014 | Spanish | 52 years |
| Giuseppe La Loggia | Director | 14 Aug 2015 | 20 Jun 2016 | Italian | 51 years |
| Joanna Leigh | Director | 20 Jun 2016 | 12 Dec 2016 | British | 44 years |
| Jonathan Charles Nigel Digges | Director | 21 Jul 2015 | 14 Aug 2015 | British | 56 years |
| Jose Manuel Zorilla Asrudillo | Director | 9 Jan 2014 | 2 Dec 2014 | Spanish | 52 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Kareen Boutonnat | Director | 2 Dec 2014 | 21 Jul 2015 | French | 56 years |
| Karen Ward | Secretary | 21 Jul 2015 | 16 May 2016 | - | - |
| Katrina Anne Shenton | Director | 20 Jun 2016 | 19 Mar 2020 | British | 55 years |
| Laura Gemma Halstead | Director | 19 Mar 2020 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 2 Dec 2014 | 21 Jul 2015 | British | 60 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 15 Nov 2018 | 26 Oct 2022 | United Kingdom | - |
| Paul Stephen Latham | Director | 20 Jun 2016 | 19 Mar 2020 | British | 70 years |
| Sarah Mary Grant | Director | 21 Jul 2015 | 20 Jun 2016 | British | 53 years |
| Sharna Ludlow | Secretary | 16 May 2016 | 11 Oct 2016 | - | - |
| Sharna Ludlow | Secretary | 9 Jun 2017 | 15 Nov 2018 | - | - |
| Steven George Rademaker | Director | 3 Sept 2013 | 9 Jan 2014 | British | 52 years |
| Steven George Rademaker | Secretary | 3 Sept 2013 | 9 Jan 2014 | - | - |
| Thomas Richard Betts | Director | 9 Jan 2014 | 9 Jan 2014 | British | 60 years |
| Timothy Arthur | Director | 9 Jul 2015 | 21 Jul 2015 | British | 64 years |