| Adrian Joseph Morris Levy | Director | 1 Oct 2018 | 12 Oct 2018 | British | 56 years |
| Andrea Margaret Blance | Director | 25 Apr 2019 | 22 Jul 2020 | British | 62 years |
| Archie Gerard Kane | Director | 21 Jan 2019 | 22 Jul 2020 | British | 74 years |
| Brian Gerard Dunne | Director | 12 Oct 2018 | 24 Oct 2019 | Irish | 60 years |
| Cathryn Elizabeth Riley | Director | 11 Apr 2019 | 24 Oct 2019 | British | 64 years |
| David John Pudge | Director | 1 Oct 2018 | 12 Oct 2018 | British | 61 years |
| Denise Janet Larnder | Director | 12 Oct 2018 | 11 Apr 2019 | British | 66 years |
| Guido Fürer | Director | 24 Oct 2019 | 22 Jul 2020 | Swiss | 63 years |
| Hiroyuki Iioka | Director | 25 Apr 2019 | 22 Jul 2020 | Japanese | 61 years |
| Ian William James Patrick | Director | 12 Oct 2018 | 22 Jul 2020 | British | 59 years |
| James Daniel Gallagher | Director | 12 Oct 2018 | 21 Jan 2019 | British | 72 years |
| Larry Zimpleman | Director | 24 Oct 2019 | 22 Jul 2020 | American | 75 years |
| Margaret Lesley Jones | Director | 11 Apr 2019 | 22 Jul 2020 | British | 72 years |
| Mark David Peters | Secretary | 25 Apr 2019 | 22 Jul 2020 | - | - |
| Mark Steven Hodges | Director | 19 Mar 2019 | 22 Jul 2020 | British | 61 years |
| Matthew Hilmar Cuhls | Director | 12 Oct 2018 | 19 Mar 2019 | British | 52 years |
| Michael John Yardley | Director | 12 Oct 2018 | 22 Jul 2020 | British | 70 years |
| Patrick Raaflaub | Director | 24 Oct 2019 | 22 Jul 2020 | Swiss,italian | 61 years |
| Paul Shakespeare | Secretary | 12 Oct 2018 | 25 Apr 2019 | - | - |
| Rakesh Kishore Thakrar | Director | 22 Jul 2020 | 30 Jun 2024 | British | 51 years |
| Rejean Besner | Director | 12 Oct 2018 | 21 Jan 2019 | Canadian | 67 years |
| Thierry Dominique Leger | Director | 21 Jan 2019 | 22 Jul 2020 | Swiss | 60 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 1 Oct 2018 | 12 Oct 2018 | United Kingdom | - |