| LING, Christopher Adam ACTIVE | Director | 29 Jan 2020 | | United Kingdom | January 1974 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |
| MIDDLETON, Charles John ACTIVE | Director | 08 Apr 2022 | | United Kingdom | April 1966 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |
| CLISH, Anthony Norman RESIGNED | Director | 08 Feb 2017 | 08 Apr 2022 | England | December 1961 | Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England |
| COADY, Bernard Julien RESIGNED | Director | 01 Feb 2019 | 08 Apr 2022 | England | October 1979 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England |
| DEARING, Karen RESIGNED | Director | 08 Apr 2022 | 01 Jan 2025 | United States | July 1964 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |
| FAWCETT, Adrian John RESIGNED | Director | 08 Feb 2017 | 08 Apr 2022 | United Kingdom | July 1968 | Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England |
| FIREBRACE, James Peter Aylmer RESIGNED | Director | 08 Feb 2017 | 08 Apr 2022 | England | August 1972 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |
| KNIGHT, Gareth James RESIGNED | Director | 05 May 2016 | 29 Jan 2020 | England | April 1978 | Intermediate Capital Group Plc, Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| LOCH, Alasdair Bell RESIGNED | Director | 08 Feb 2017 | 14 Oct 2020 | England | September 1963 | Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England |
| RODDIS, Simon James Edward RESIGNED | Director | 05 May 2016 | 08 Apr 2022 | United Kingdom | December 1968 | Intermediate Capital Group Plc, Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom |
| SILLS, Jeffrey Alan RESIGNED | Director | 08 Feb 2017 | 08 Apr 2022 | United Kingdom | October 1963 | Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England |
| ULLMAN, Richard Lewis RESIGNED | Director | 28 Nov 2018 | 08 Apr 2022 | England | September 1973 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |
| WEISS, Aaron RESIGNED | Director | 08 Apr 2022 | 22 Sep 2026 | United States | September 1976 | Glovers House, Glovers End, Bexhill On Sea, TN39 5ES |