| Hamish Nihal Malcom De Run | Director | 12 Dec 2013 | 28 Feb 2017 | British | 50 years |
| Hamish Nihal Malcom De Run | Director | 9 Dec 2019 | 13 Aug 2021 | British | 50 years |
| Karen Jane Sands | Director | 1 Mar 2017 | 9 Mar 2023 | British | 49 years |
| Peter Francis Hofbauer | Director | 12 Dec 2013 | 9 Dec 2019 | Australian | 66 years |
| Richard Rolland Spedding | Director | 20 Nov 2013 | 12 Dec 2013 | British | 55 years |
| Travers Smith Limited | Corporate Director | 20 Nov 2013 | 12 Dec 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 20 Nov 2013 | 12 Dec 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 20 Nov 2013 | 12 Dec 2013 | United Kingdom | - |