| BENSON, Richard Barrymore ACTIVE | Director | 18 Nov 2021 | | United Kingdom | March 1973 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| BULMER, Andrew Victor ACTIVE | Director | 18 Nov 2021 | | United Kingdom | October 1965 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| DORAN, David Angus Coll ACTIVE | Director | 30 Oct 2025 | | Scotland | February 1978 | 1 Newton Terrace, Glasgow, Glasgow, G3 7PL, Scotland |
| GRAY, Emily ACTIVE | Director | 18 Nov 2021 | | England | June 1986 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| HAYTER, Dianne, Dr ACTIVE | Director | 20 May 2024 | | United Kingdom | September 1949 | 20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE, England |
| JACOBS, Michael Roy ACTIVE | Director | 18 Nov 2021 | | United Kingdom | June 1970 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| KEEN, Felix Robert ACTIVE | Director | 18 Nov 2021 | | England | April 1970 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| LUNDY, Shaun James, Dr ACTIVE | Director | 25 Jun 2025 | | England | September 1969 | 3rd Floor, 2-4, St George's Road, Wimbledon, London, SW19 4DP, England |
| MASSEY, Samantha Michelle ACTIVE | Director | 18 Nov 2021 | | England | February 1978 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| PARMAR, Jasvir Kaur ACTIVE | Director | 18 Nov 2021 | | United Kingdom | January 1987 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| TAYLOR, Paul ACTIVE | Director | 05 Aug 2024 | | England | March 1976 | Gibbons Mannington & Phipps Llp, 20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, England |
| TOOGOOD, Michael William ACTIVE | Director | 18 Nov 2021 | | England | September 1964 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| WARD, Patrick Francis ACTIVE | Director | 18 Nov 2021 | | United Kingdom | May 1974 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| WARREN, Lisa ACTIVE | Director | 18 Nov 2021 | | England | September 1979 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| DEVERE-CATT, Peter Francis RESIGNED | Director | 18 Nov 2021 | 26 Jul 2022 | England | May 1982 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| GLEN, Nigel William, Dr RESIGNED | Director | 18 Nov 2021 | 07 Apr 2023 | United Kingdom | October 1959 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |
| REID, David James King RESIGNED | Director | 27 Jul 2022 | 30 Oct 2025 | Scotland | June 1971 | 14a Station Road, Bearsdon, Glasgow, G61 4AW, Scotland |
| VARLEY, Mark RESIGNED | Director | 18 Nov 2021 | 19 Apr 2025 | United Kingdom | May 1964 | Gibbons Mannington & Phipps Llp, 20-22, Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom |