| Alexandra Triay | Director | 25 May 2018 | 6 Feb 2021 | French | 47 years |
| Clive Weston | Director | 30 May 2013 | 30 May 2013 | British | 54 years |
| Emma Lewis | Director | 21 Oct 2016 | 24 May 2018 | British | 47 years |
| Hamish Nihal Malcom De Run | Director | 21 Oct 2016 | 28 Feb 2017 | British | 50 years |
| Hermes Secretariat Limited | Corporate Secretary | 30 May 2013 | 11 Feb 2018 | United Kingdom | - |
| Janine Nicholls | Director | 30 May 2013 | 28 Jun 2013 | British | 59 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 30 May 2013 | 30 May 2013 | United Kingdom | - |
| Perry Denis Noble | Director | 21 Oct 2016 | 3 Jul 2019 | British | 66 years |
| Peter Francis Hofbauer | Director | 30 May 2013 | 21 Oct 2016 | Australian | 66 years |
| Peter Francis Hofbauer | Director | 1 Jun 2018 | 3 Jul 2019 | Australian | 66 years |
| Robert Boyd Pierre Wall | Director | 1 Mar 2017 | 3 Jul 2019 | British | 47 years |
| Sion Colley | Director | 30 May 2013 | 30 May 2018 | British | 43 years |
