| Dale Felix Jennings | Director | 27 Jul 2016 | 20 Feb 2017 | British | 71 years |
| James Colin Heuerman-williamson | Director | 27 Jul 2016 | 9 Jun 2017 | British | 57 years |
| Jonathan Charles Nigel Digges | Director | 20 Feb 2017 | 22 Jan 2020 | British | 56 years |
| Kamalika Ria Banerjee | Secretary | 25 Oct 2017 | 19 Feb 2018 | - | - |
| Martijn Christian Kleibergen | Director | 20 Feb 2017 | 14 Mar 2018 | Dutch | 54 years |
| Muhibul Mannan | Director | 30 Sept 2015 | 20 Feb 2017 | British | 57 years |
| Neil David Rimmer | Director | 20 Feb 2014 | 20 Feb 2017 | British | 67 years |
| Paul John Milner | Director | 24 Feb 2015 | 25 Nov 2016 | British | 62 years |
| Paul Stephen Latham | Director | 20 Feb 2017 | 11 Jan 2023 | British | 70 years |
| Peter Jonathon Ford | Director | 20 Feb 2014 | 20 Feb 2017 | British | 68 years |
| Richard Stephen Williams | Director | 20 Feb 2017 | 14 Mar 2018 | British | 60 years |
| Sharna Ludlow | Secretary | 20 Feb 2017 | 15 Nov 2018 | - | - |