| Adam Walker | Director | 13 Dec 2016 | 20 Nov 2017 | British | 58 years |
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 24 Oct 2001 | 24 Oct 2001 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 24 Oct 2001 | 24 Oct 2001 | United Kingdom | - |
| Cristina Barcelo Iglesias | Director | 1 Mar 2021 | 25 Nov 2022 | British,spanish | 48 years |
| Julian Spenser Heslop | Director | 9 Sept 2009 | 31 Mar 2011 | British | 71 years |
| Richard John Latchford | Director | 25 Apr 2019 | 2 Feb 2022 | British | 46 years |
| Simon Paul Dingemans | Director | 1 Apr 2011 | 1 May 2019 | British | 62 years |
| Ville Kullervo Maukonen | Director | 20 Nov 2017 | 30 Apr 2019 | Finnish | 47 years |