| Alexander Christopher Cooper-evans | Director | 8 Jan 2016 | 16 Feb 2017 | British | 55 years |
| Alexander Jan Fortescue | Director | 8 Jan 2016 | 16 Feb 2017 | British | 58 years |
| Christopher Bradley | Director | 10 Dec 2015 | 16 Feb 2017 | British | 65 years |
| Henricus Theodorus Johan Engelbert Gieskes | Director | 8 Jan 2016 | 16 Feb 2017 | Dutch | 72 years |
| Henry Scott Elkington | Director | 10 Dec 2015 | 16 Feb 2017 | British | 62 years |
| Sarah Jane Williams | Director | 8 Jan 2016 | 16 Feb 2017 | British | 51 years |
| Vitruvian Directors I Limited | Corporate Director | 16 Feb 2017 | 16 Feb 2017 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 16 Feb 2017 | 16 Feb 2017 | United Kingdom | - |