| Clare Jane Bousfield | Director | 31 Oct 2017 | 30 Sept 2023 | British | 58 years |
| David William King | Director | 6 Aug 2019 | 29 Sept 2023 | British | 64 years |
| Hamayou Akbar Hussain | Director | 31 Jul 2015 | 14 Jul 2016 | British | 54 years |
| Jeremy Spencer Deeks | Director | 22 Jul 2016 | 31 Oct 2017 | British | 56 years |
| John Warburton | Director | 31 Jul 2015 | 22 Sept 2017 | British | 67 years |
| Jonathan Mark Brewis Daniels | Director | 4 Mar 2019 | 7 Aug 2019 | British | 63 years |
| Michael James Lifford Macnaughton Hawes | Director | 22 Sept 2017 | 4 Mar 2019 | British | 62 years |
| Prudential Group Secreterial Services Limited | Corporate Secretary | 31 Jul 2015 | 4 Oct 2019 | United Kingdom | - |
| Simon James Iversen | Director | 25 Sept 2023 | 30 Jun 2025 | British | 44 years |
