| Antony Ian English | Director | 10 Apr 2017 | 31 Dec 2017 | British | 58 years |
| Daniel Andrew Adler | Director | 10 Jul 2013 | 15 Aug 2013 | British | 55 years |
| Gavin Stewart Whichello | Director | 15 Aug 2013 | 3 Oct 2014 | British | 76 years |
| Greville Ashley Alexander Coe | Director | 15 Aug 2013 | 31 Mar 2017 | British | 54 years |
| Guy Stephen Marchant | Director | 18 Dec 2015 | 17 Jul 2017 | British | 52 years |
| Humphrey Piers Albert Baker | Director | 10 Jul 2013 | 17 Aug 2013 | British | 47 years |
| Jeremy Hand | Director | 30 Jun 2020 | 29 Sept 2021 | English | 65 years |
| John Eric Hawkins | Director | 27 May 2015 | 10 Apr 2017 | British | 73 years |
| Joseph Patrick Kelly | Director | 31 May 2018 | 13 Dec 2018 | British | 61 years |
| Kevin John Riddle | Director | 17 Jul 2017 | 31 May 2018 | English | 61 years |
| Mark Rogerson | Director | 6 Dec 2018 | 30 Jun 2020 | British | 62 years |
| Martin Squier | Director | 30 Jun 2020 | 29 Sept 2021 | English | 44 years |
| Ruth Bracken | Director | 26 Apr 2013 | 10 Jul 2013 | British | 75 years |
| Stuart Paul Layzell | Director | 30 Jan 2014 | 27 May 2015 | British | 57 years |
| Travers Smith Limited | Corporate Director | 26 Apr 2013 | 10 Jul 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 26 Apr 2013 | 10 Jul 2013 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 26 Apr 2013 | 10 Jul 2013 | United Kingdom | - |