| Ailison Louise Mitchell | Secretary | 10 Dec 2014 | 1 Aug 2019 | British | - |
| Alan Montagu | Director | 2 May 2016 | 27 Sept 2018 | British | 68 years |
| Andrew Neil Mayo | Director | 12 Jan 2022 | 20 Aug 2024 | New Zealander | 50 years |
| Andrew Richardson | Director | 13 Jan 2021 | 14 Dec 2021 | British | 54 years |
| Andrew Street | Director | 20 Nov 2014 | 18 Sept 2019 | British | 71 years |
| Benjamin Mark Whawell | Director | 28 Feb 2019 | 2 Jun 2020 | British | 54 years |
| Christian Andreas Grundtvig | Director | 9 Sept 2014 | 13 Jan 2021 | Danish | 67 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 9 Sept 2014 | 22 Jan 2015 | United Kingdom | - |
| Karsten Riis Anderson | Director | 9 Sept 2014 | 20 Nov 2014 | Danish | 56 years |
| Karsten Valsted Larsen | Director | 13 Jan 2021 | 3 Aug 2023 | Danish | 62 years |
| Michael Robert Smith | Director | 9 Sept 2014 | 20 Nov 2014 | British | 57 years |
| Neil Mather Jackson Bennett | Director | 8 Jun 2020 | 13 Jan 2021 | British | 55 years |
| Paige Victoria Matthews | Director | 18 Mar 2024 | 6 Oct 2025 | British | 36 years |
| Philip William Kent | Director | 20 Nov 2014 | 6 May 2016 | British | 42 years |
| Richard Edward Charles Butcher | Director | 9 Sept 2014 | 28 Feb 2019 | British | 62 years |
| Richard Neil Jenkins | Director | 2 Jun 2020 | 3 Aug 2023 | British | 50 years |
| Robert Hamish Mcpherson | Director | 27 Sept 2018 | 8 Jun 2020 | British | 50 years |
