| Alberto Signori | Director | 28 Apr 2015 | 16 Oct 2018 | Italian | 57 years |
| M&g Management Services Limited | Corporate Secretary | 1 Apr 2019 | 19 Jul 2022 | United Kingdom | - |
| Mathieu Oliver Louis Lief | Director | 28 Apr 2015 | 17 Jan 2018 | French | 51 years |
| Max David Charles Helmore | Director | 25 Apr 2016 | 19 Oct 2021 | British | 42 years |
| Milton Anthony Fernandes | Director | 25 Apr 2016 | 30 Jun 2022 | British | 65 years |
| Nathan Wong | Director | 17 Sept 2024 | 21 Nov 2024 | British | 31 years |
| Nicolas Gilles Macke | Director | 20 Oct 2021 | 17 Sept 2024 | French | 40 years |
| Stephen Johnson | Director | 17 Jan 2018 | 17 Sept 2024 | British | 66 years |
| Stephen Keith James Nelson | Director | 28 Apr 2015 | 17 Jan 2018 | British | 63 years |