| Andrew Roland Honey | Director | 23 Aug 2016 | 30 Nov 2016 | British | 62 years |
| Barbara Kahan | Director | 14 May 2014 | 14 May 2014 | British | 95 years |
| Christopher James Dean | Director | 14 May 2014 | 29 Jun 2016 | British | 52 years |
| Christopher James Richold | Director | 13 Jun 2016 | 30 Nov 2016 | British | 60 years |
| David Swindin | Director | 30 Nov 2016 | 2 Sept 2020 | British | 58 years |
| Ian Jamie Mcintyre | Director | 1 Jun 2021 | 10 Oct 2023 | British | 42 years |
| Ines Da Cruz Chambel Bernardo | Director | 3 Dec 2014 | 13 Jun 2016 | Portuguese | 45 years |
| James Michael Pinney | Director | 1 Aug 2022 | 1 Aug 2025 | British | 40 years |
| Maite Sanchez | Director | 2 Sept 2020 | 20 May 2021 | Spanish | 42 years |
| Margarita Kirilova | Director | 30 Nov 2016 | 20 Apr 2017 | British | 43 years |
| Matthew James Boss | Director | 2 Sept 2020 | 1 Aug 2022 | British | 52 years |
| Nils Jimmy Hansson | Director | 30 Nov 2016 | 15 Jun 2017 | Swedish | 56 years |
| Oliver George Alexander | Director | 3 Dec 2014 | 14 Jan 2016 | British | 52 years |
| Pablo Hernandez | Director | 15 Jun 2017 | 24 Feb 2018 | Spanish | 41 years |
| Paul Reginald Brian Bowden | Director | 2 Sept 2020 | 27 Sept 2024 | British | 59 years |
| Rachel Jane Morrison | Director | 23 Aug 2016 | 30 Nov 2016 | British | 58 years |
| Santander Secretariat Services Limited | Corporate Secretary | 29 Oct 2015 | 30 Nov 2016 | United Kingdom | - |
| Simon John Foy | Director | 14 May 2014 | 4 Dec 2014 | British | 58 years |
| Simon John Foy | Secretary | 14 May 2014 | 4 Dec 2014 | - | - |
| Stephen Lewis Harmon Packwood | Director | 20 Apr 2017 | 2 Sept 2020 | British | 45 years |
| Stuart Noble | Director | 14 May 2014 | 4 Dec 2014 | British | 58 years |
| Thomas West | Secretary | 3 Dec 2014 | 29 Oct 2015 | British | - |
| Timothy Ray Morgan | Director | 24 Feb 2018 | 2 Sept 2020 | British | 50 years |
