| Chantal Antonia Henderson | Director | 6 Nov 2017 | 2 Oct 2018 | British | 51 years |
| Craig David Mcwilliam | Director | 6 Nov 2017 | 2 Oct 2018 | British | 54 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 2 Oct 2018 | - | - |
| Enrico Vellano | Director | 16 Oct 2018 | 30 Jun 2024 | Italian | 59 years |
| Grosvenor Limited | Corporate Secretary | 26 Oct 2017 | 26 Oct 2017 | United Kingdom | - |
| James Gilles Raynor | Director | 2 Oct 2018 | 5 Sept 2019 | British | 53 years |
| Katharine Emma Robinson | Secretary | 26 Oct 2017 | 7 Jun 2018 | - | - |
| Maite Labairu-trenchs | Director | 16 Oct 2018 | 30 Jun 2024 | Spanish | 37 years |
| Richard Brian Mallett | Director | 5 Sept 2019 | 1 Jun 2021 | British | 59 years |
| Robert Richard Davis | Director | 2 Oct 2018 | 28 Mar 2019 | British | 59 years |
| Roger Frederick Crawford Blundell | Director | 26 Oct 2017 | 2 Oct 2018 | British | 64 years |
| Sara Elizabeth Lucas | Director | 14 Mar 2023 | 31 Dec 2023 | British | 61 years |
| Sebastien Dominique Hyest | Director | 29 Mar 2019 | 1 Jun 2021 | French | 53 years |
| Simon Geoffrey Harding-roots | Director | 6 Nov 2017 | 2 Oct 2018 | British | 58 years |
| Stephen Cowen | Director | 1 Jun 2021 | 14 Mar 2023 | British | 61 years |
| William Robert Bax | Director | 6 Nov 2017 | 1 Jun 2018 | British | 48 years |