| Adam Maxwell Jones | Director | 2 Sept 2019 | 31 Aug 2024 | British | 57 years |
| Alastair Ronald Gibbons | Director | 27 May 2010 | 1 Jan 2014 | British | 67 years |
| Charles Stuart John Barter | Director | 18 May 2009 | 1 Dec 2021 | English | 64 years |
| David Marsh Hankin | Secretary | 18 May 2009 | 26 Jan 2010 | British | - |
| Hermes Secretariat Limited | Corporate Secretary | 19 Feb 2009 | 18 May 2009 | United Kingdom | - |
| John William Mckenzie Barber | Director | 9 Mar 2016 | 11 Apr 2019 | American | 67 years |
| Justin Paul Ward | Director | 17 Mar 2009 | 18 May 2009 | British | 57 years |
| Kevin Paul Reynolds | Director | 6 Jul 2009 | 9 Jan 2014 | British | 67 years |
| Lars Håkan Johansson | Director | 21 Feb 2014 | 20 Feb 2015 | Sweden | 57 years |
| Lucy Sarah Paterson Williams | Director | 19 Feb 2009 | 17 Mar 2009 | British | 52 years |
| Martin James Dunn | Director | 31 Jan 2020 | 31 Dec 2021 | Irish | 55 years |
| Paul Richard Gunner | Director | 11 Aug 2011 | 21 Mar 2022 | British | 53 years |
| Peter Gissel | Director | 17 Mar 2009 | 18 May 2009 | Danish | 63 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Roderick Alistair Selkirk | Director | 13 Mar 2009 | 9 Jan 2014 | British | 69 years |
| Shane Darren Feeney | Director | 17 Mar 2009 | 18 May 2009 | Canadian | 57 years |
| Stephen Allen | Director | 19 Feb 2009 | 13 Mar 2009 | British | 65 years |
| Timothy Charles Fedden Thomas | Director | 17 Mar 2009 | 18 May 2009 | British | 54 years |
| William Nicholas Jackson | Director | 10 Feb 2014 | 27 Jun 2024 | British | 63 years |
| Xavier Jean Robert | Director | 11 Feb 2014 | 20 May 2016 | French | 55 years |
