| Elizabeth Ann Deeming | Director | 26 Jun 2023 | 5 Sept 2025 | British,american | 49 years |
| Ihor Shershunovych | Director | 14 Aug 2014 | 17 Dec 2014 | Ukrainian | 41 years |
| Michael John Teixeira | Director | 13 Feb 2015 | 26 Jun 2023 | British | 53 years |
| Michael Nicholas Winn | Director | 3 Nov 2020 | 12 Aug 2025 | British | 47 years |
| Michael Norman Black | Director | 17 Dec 2014 | 8 Mar 2024 | English | 58 years |
| Peter Stephen Rigby | Director | 20 Apr 2015 | 24 Oct 2024 | British | 71 years |
| Robin Arthur Jordan Lawson | Director | 17 Dec 2014 | 31 Mar 2021 | British | 51 years |
| Thomas Buehlmann | Director | 1 Dec 2024 | 18 Aug 2025 | Swiss | 62 years |
| Travers Smith Limited | Corporate Director | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 14 Aug 2014 | 17 Dec 2014 | United Kingdom | - |
| Troy Gareth Harris-speid | Director | 31 Mar 2021 | 29 Jan 2024 | British | 45 years |
