| Andrea Pabst | Director | 12 Mar 2014 | 29 May 2015 | German | 52 years |
| Anne Clare Sheedy | Director | 19 May 2016 | 2 May 2017 | British | 55 years |
| Caroline Elizabeth Conder | Director | 6 Feb 2012 | 5 Oct 2012 | British | 50 years |
| David Blackburn | Director | 6 Feb 2012 | 16 Jan 2014 | British | 65 years |
| F&l Cosec Limited | Corporate Secretary | 9 Aug 2013 | 5 Feb 2016 | United Kingdom | - |
| F&l Legal Llp | Corporate Secretary | 3 Oct 2012 | 9 Aug 2013 | United Kingdom | - |
| Jason Michael Howard | Director | 3 Oct 2012 | 28 Feb 2018 | British | 55 years |
| Lorna Yvonne Collings | Director | 10 Feb 2014 | 25 May 2016 | British | 51 years |
| Nicholas Werner Curwen | Director | 2 Jul 2018 | 21 Oct 2021 | Luxembourger | 50 years |
| Nigel Kevin Govett | Director | 21 Jun 2012 | 11 Sept 2014 | British | 52 years |
| Peter Veldman | Director | 21 Apr 2017 | 30 Jun 2023 | Dutch | 56 years |
| Robert Keith Alastair Bradburn | Director | 29 May 2015 | 29 Jun 2018 | British | 56 years |
| Stefan Arne Gustaf Holmer | Director | 6 Nov 2014 | 21 Apr 2017 | Swedish | 65 years |
| Willem Veurink | Director | 9 Mar 2018 | 21 Oct 2021 | Dutch | 47 years |
