| Adam Maxwell Jones | Director | 25 Mar 2019 | 31 Aug 2024 | British | 57 years |
| Benoit Bassi | Director | 28 Sept 2015 | 28 Nov 2018 | French | 70 years |
| Charles Stuart John Barter | Director | 1 Apr 2015 | 12 Jan 2022 | English | 64 years |
| Ihor Shershunovych | Director | 10 Nov 2014 | 1 Apr 2015 | Ukrainian | 41 years |
| Jonathan Raoul Hughes | Director | 1 Apr 2015 | 27 Oct 2016 | British | 61 years |
| Jose Maria Maldonado | Director | 5 Oct 2015 | 28 Nov 2018 | Spanish | 68 years |
| Paul Richard Gunner | Director | 7 May 2015 | 5 Oct 2015 | British | 53 years |
| Paul Richard Gunner | Director | 27 Oct 2016 | 10 Mar 2022 | British | 53 years |
| Rachel Thompson | Secretary | 5 Oct 2015 | 5 Oct 2020 | - | - |
| Travers Smith Limited | Corporate Director | 10 Nov 2014 | 1 Apr 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 10 Nov 2014 | 1 Apr 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 10 Nov 2014 | 1 Apr 2015 | United Kingdom | - |
| William Nicholas Jackson | Director | 7 May 2015 | 28 Nov 2018 | British | 63 years |
| William Nicholas Jackson | Director | 19 Aug 2019 | 20 Dec 2023 | British | 63 years |
