| Amy Nicole Lejune | Director | 12 Oct 2016 | 8 Jun 2018 | American | 48 years |
| Coral Suzanne Bidel | Director | 1 Apr 2012 | 23 Oct 2015 | British | 42 years |
| Daniel Marc Richard Jaffe | Director | 1 Apr 2012 | 10 Jul 2015 | British | 50 years |
| Daniel Marc Richard Jaffe | Director | 8 Jun 2018 | 1 Dec 2019 | British | 50 years |
| Darren Peter Gallant | Director | 4 Feb 2022 | 25 Apr 2024 | Canadian | 57 years |
| Douwe Hendrik Jacob Terpstra | Director | 12 May 2011 | 1 Apr 2012 | Dutch | 67 years |
| Howard Neil Redgwell | Director | 1 Dec 2019 | 4 Feb 2022 | British | 69 years |
| Ian Gordon Stewart | Director | 11 Aug 2021 | 10 Sept 2024 | British | 65 years |
| Ian Hancock | Director | 4 Feb 2022 | 1 Aug 2025 | British | 58 years |
| Intertrust Holdings (uk) Limited | Corporate Director | 12 May 2011 | 12 Oct 2016 | United Kingdom | - |
| Maurice Alexander Kalsbeek | Director | 10 Jul 2015 | 8 Jun 2018 | Dutch | 48 years |
| Oliver Robert Julian Parr | Director | 8 Jun 2018 | 11 Aug 2021 | British | 73 years |
| Richard Austin Stevens | Director | 18 Sept 2018 | 4 Feb 2022 | British | 70 years |
| Wenda Adriaanse | Director | 17 Jun 2015 | 17 Jun 2015 | Dutch | 54 years |
