| Abdulla Al-ansari | Director | 17 May 2018 | 22 May 2025 | Qatari | 38 years |
| Ahmed Fahad Al-thani | Director | 11 Jan 2017 | 17 May 2018 | Qatari | 37 years |
| Alistair Graham Ray | Director | 24 Nov 2016 | 17 May 2018 | British | 52 years |
| Alter Domus (uk) Limited | Corporate Secretary | 24 Nov 2016 | 31 Mar 2020 | United Kingdom | - |
| Alter Domus Secretarial Services Limited | Corporate Secretary | 18 Nov 2016 | 18 Nov 2016 | United Kingdom | - |
| Andrew Marsden | Director | 28 Jan 2022 | 19 Jul 2023 | Canadian | 60 years |
| David Jinlin Xie | Director | 14 Dec 2016 | 24 Sept 2018 | American | 48 years |
| Davinia Elaine Smith | Director | 18 Nov 2016 | 24 Nov 2016 | British | 48 years |
| Emma Howell | Director | 26 Jan 2018 | 6 Apr 2020 | British | 47 years |
| Gavin Richard Tait | Director | 14 Dec 2016 | 18 May 2017 | British | 56 years |
| Hamish Nihal Malcom De Run | Director | 6 Apr 2020 | 31 Aug 2021 | British | 50 years |
| Howard Charles Higgins | Director | 24 Nov 2016 | 24 May 2022 | British | 73 years |
| Jaroslava Korpancova | Director | 24 Nov 2016 | 31 Aug 2022 | Czech | 52 years |
| Jianmin Bao | Director | 24 Nov 2016 | 24 Sept 2018 | Chinese | 58 years |
| Jianmin Bao | Director | 28 Jun 2019 | 26 May 2021 | Chinese | 58 years |
| Martin Bradley | Director | 24 Nov 2016 | 29 Jan 2019 | British | 55 years |
| Michael John Gregory | Director | 20 Jul 2017 | 17 May 2018 | British | 58 years |
| Michael John Gregory | Director | 17 May 2018 | 28 Jun 2019 | British | 58 years |
| Nicholas John Axam | Director | 17 May 2018 | 28 Jan 2022 | Australian | 47 years |
| Perry Denis Noble | Director | 24 Nov 2016 | 14 Dec 2016 | British | 66 years |
| Perry Denis Noble | Director | 26 Jan 2018 | 29 Mar 2024 | British | 66 years |
| Perry Noble | Director | 14 Dec 2016 | 26 Jan 2018 | British | 66 years |
| Peter Francis Hofbauer | Director | 14 Dec 2016 | 26 Jan 2018 | Australian | 66 years |
| Przemyslaw Koger | Director | 18 Nov 2016 | 24 Nov 2016 | Polish | 48 years |
| Richard Greenleaf | Director | 14 Dec 2016 | 25 Sept 2017 | British | 45 years |
| William David George Price | Director | 23 Nov 2023 | 23 Oct 2024 | British | 42 years |