| Duncan James Langlands Abbot | Director | 1 Dec 2015 | 24 Jun 2016 | British | 71 years |
| Gary Cresswell | Secretary | 31 Dec 2016 | 31 Mar 2023 | - | - |
| Michael Charles Phillips | Director | 1 Dec 2015 | 31 Dec 2016 | British | 64 years |
| Richard Rolland Spedding | Director | 10 Apr 2015 | 1 Dec 2015 | British | 55 years |
| Travers Smith Limited | Corporate Director | 10 Apr 2015 | 1 Dec 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 10 Apr 2015 | 1 Dec 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 10 Apr 2015 | 1 Dec 2015 | United Kingdom | - |