| Adrian Robert Talbot | Director | 6 Oct 2011 | 29 Oct 2013 | British | 59 years |
| Edward Fitzgerald Heathcoat Amory | Director | 3 Aug 2022 | 18 Mar 2024 | British | 59 years |
| Glenn James Andrew Evans | Director | 14 Jun 2023 | 5 May 2024 | British | 47 years |
| Joanna Clare Taylor-smith | Director | 3 Aug 2022 | 6 Apr 2023 | British | 54 years |
| Julian Charles Holmden Walker | Director | 13 May 2024 | 25 Sept 2025 | British | 63 years |
| Nicholas James Holgate | Director | 23 Sept 2013 | 19 Dec 2018 | British | 52 years |
| Richard Stephen Nichols | Director | 6 Oct 2011 | 9 Nov 2018 | British | 61 years |
| Robert James Sanderson | Director | 20 Sept 2011 | 6 Oct 2011 | British | 48 years |
| Timothy James Thornton Linacre | Director | 9 Nov 2018 | 9 Nov 2018 | British | 68 years |
| Vitruvian Directors I Limited | Corporate Director | 20 Sept 2011 | 21 Jul 2016 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 20 Sept 2011 | 4 Sept 2019 | United Kingdom | - |
