| Andrew Peter Harkness | Director | 9 Feb 2021 | 14 Dec 2023 | British | 52 years |
| Daniel Christopher Tobin | Director | 9 Feb 2021 | 14 Dec 2023 | British | 46 years |
| Elizabeth Ann Deeming | Director | 26 Jun 2023 | 5 Sept 2025 | British,american | 49 years |
| Ihor Shershunovych | Director | 14 Aug 2014 | 17 Dec 2014 | Ukrainian | 41 years |
| Julian Joseph Hopkinson | Director | 13 Feb 2015 | 26 Mar 2021 | British | 51 years |
| Michael John Teixeira | Director | 13 Feb 2015 | 26 Jun 2023 | British | 53 years |
| Michael Nicholas Winn | Director | 3 Nov 2020 | 12 Aug 2025 | British | 47 years |
| Michael Norman Black | Director | 17 Dec 2014 | 16 Feb 2015 | English | 58 years |
| Robin Arthur Jordan Lawson | Director | 17 Dec 2014 | 16 Feb 2015 | British | 51 years |
| Thomas Frederick Morgan | Director | 13 Feb 2015 | 26 Mar 2021 | British | 49 years |
| Titus Charles Alexander Sharpe | Director | 13 Feb 2015 | 26 Mar 2021 | British | 52 years |
| Travers Smith Limited | Corporate Director | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
