| Andrew Lax | Director | 4 Jul 2017 | 17 Apr 2020 | Canadian | 50 years |
| Charles Richard Green | Director | 11 Dec 2017 | 9 Oct 2023 | British | 56 years |
| Duncan Alan Scott | Director | 21 Mar 2022 | 31 May 2024 | British | 34 years |
| Emma Jane Morton | Director | 17 Apr 2020 | 30 Jul 2021 | British | 46 years |
| Enrico Gavino Sanna | Director | 19 Sept 2022 | 28 May 2024 | Italian | 53 years |
| Farhad Mawji-karim | Director | 22 Jun 2017 | 4 Jul 2017 | British | 57 years |
| Gemma Nandita Kataky | Director | 25 Sept 2019 | 5 Jun 2023 | British | 43 years |
| Intertrust (uk) Limited | Corporate Secretary | 22 Jun 2017 | 14 Mar 2024 | United Kingdom | - |
| James Christopher Seppala | Director | 4 Jul 2017 | 19 Sept 2022 | British | 47 years |
| James Robert Lock | Director | 4 Jul 2017 | 25 Sept 2019 | British | 50 years |
| James William Spencer | Director | 24 Jun 2024 | 27 Feb 2025 | British | 36 years |
| Jennifer Elizabeth Lambkin | Director | 4 Oct 2023 | 31 May 2024 | British | 39 years |
| Matthew Allan Green | Director | 11 Dec 2017 | 17 Jan 2023 | British | 44 years |
| Michael David Vrana | Director | 22 Jun 2017 | 19 Sept 2022 | American | 46 years |
| Michael Paul Hitchcock | Director | 19 Jan 2023 | 28 Mar 2024 | British | 61 years |
| Oliver Andrew Edward Olsen | Director | 11 Dec 2017 | 23 Sept 2025 | British | 53 years |
| Rebecca Louise Taylor | Director | 30 Jul 2021 | 21 Mar 2022 | New Zealander | 40 years |
| Simon David Austin Davies | Director | 22 Jun 2017 | 4 Jul 2017 | British | 50 years |