| CORNHILL SECRETARIES LIMITED ACTIVE | Secretary | 01 Oct 2021 | | | | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| SHEIKH, Ajaz ACTIVE | Director | 14 Feb 2024 | | United Arab Emirates | December 1974 | The Arts Club, Brookfield Place, Difc, Dubai, United Arab Emirates |
| SOLA, Laurent Michel Bernard ACTIVE | Director | 18 Aug 2025 | | England | December 1974 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| WANEY, Jai Sunder ACTIVE | Director | 13 Oct 2010 | | United Arab Emirates | December 1956 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| WANEY, Judith Diane ACTIVE | Director | 11 Nov 2014 | | United Kingdom | December 1939 | 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom |
| WANEY, Meher Samara ACTIVE | Director | 03 Oct 2024 | | United Kingdom | December 1991 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| CAMPBELL, Ian Charles RESIGNED | Secretary | 09 Sep 1999 | 06 Jul 2001 | | | 88 Harrowgate Road, London, E9 5ED |
| CLIVAZ, Brian Melville Winrow-Campbell RESIGNED | Secretary | 11 Oct 2004 | 27 Nov 2012 | | | 162 Brixton Road, London, SW9 6AU |
| DERRETT, Anthony Lewis RESIGNED | Secretary | 07 Jul 2001 | 12 Feb 2003 | | | 75 Toyse Lane, Burwell, Cambridgeshire, CB5 0DF |
| KERRUISH, Gilbert Peter RESIGNED | Secretary | 12 Feb 2003 | 19 Nov 2003 | | | Barnhaven, Apethorpe, Peterborough, Cambridgeshire, PE8 5DP |
| LYSE, Remy Rene RESIGNED | Secretary | 27 Nov 2012 | 16 Jan 2024 | | | 43, Bradstock Road, Stoneleigh, Surrey, KT17 2LD, United Kingdom |
| MACMILLAN, Jane Margaret RESIGNED | Secretary | 28 May 1999 | 13 Aug 1999 | | | 233 Hitchin Road, Luton, Bedfordshire, LU2 7SL |
| PITKIN, Anthony John RESIGNED | Secretary | 10 Nov 2003 | 15 Oct 2004 | | | 8 Palmerston Court, Barnes Close, Winchester, Hampshire, SO23 9TS |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 20 Oct 1998 | | | St Paul's House, Warwick Lane, London, EC4M 7BP |
| ATKINSON, Irene RESIGNED | Director | 21 Jun 2000 | 20 Jun 2001 | | March 1928 | Flat 4 Willow Court, 31 Willow Place, London, SW1P 1JJ |
| ATKINSON, William Silver RESIGNED | Director | | 12 Oct 1994 | | September 1937 | 1 Eton College Road, London, NW3 2BS |
| BORG SCOTT, Inge, Lady RESIGNED | Director | 20 Jun 2001 | 01 Oct 2003 | | February 1940 | 8 Colinswood, Collinswood Road, Farnham Common, Berkshire, SL2 3LN |
| BROW, Richard James RESIGNED | Director | 25 Jun 2008 | 05 Jun 2009 | | August 1958 | 41a, Defoe Avenue, Kew Gardens, Surrey, TW9 4DS |
| CAMPBELL, Ian Charles RESIGNED | Director | 24 Jun 1999 | 06 Jul 2001 | United Kingdom | September 1956 | 88 Harrowgate Road, London, E9 5ED |
| CARTWRIGHT, David Alexander Cochrane RESIGNED | Director | 21 Jun 2000 | 31 Dec 2002 | | July 1935 | 49 Clanricarde Gardens, London, W2 4JN |
| CHADWICK, John Andrew Hulme RESIGNED | Director | | 12 Oct 1994 | | November 1942 | 83 Clifton Hill, London, NW8 0JN |
| CHANDLER, Esme Katherine RESIGNED | Director | 20 Jun 2001 | 01 Oct 2003 | United Kingdom | February 1955 | Flat 6 Cholmeley Court, Southwood Lane, London, N6 5TD |
| CHANDLER, Esme Katherine RESIGNED | Director | 25 Jun 1997 | 21 Jun 2000 | United Kingdom | February 1955 | Flat 6 Cholmeley Court, Southwood Lane, London, N6 5TD |
| CLIVAZ, Brian Melville Winrow-Campbell RESIGNED | Director | 11 Oct 2004 | 27 Nov 2012 | England | May 1958 | 162 Brixton Road, London, SW9 6AU |
| DOLMAN, William Frederick Gerrit, Dr RESIGNED | Director | 20 Jun 2001 | 21 May 2003 | | November 1942 | 8 Hollingsworth Road, Croydon, Surrey, CR0 5RP |
| DOR, Jean-Frangois Marie Alfred RESIGNED | Director | 25 Jun 1997 | 03 Jul 2002 | | June 1964 | 28 Studley Avenue, Highams Park, London, E4 9PS |
| DRURY, Jolyon Victor Paul RESIGNED | Director | 06 Aug 2003 | 28 Oct 2003 | England | November 1946 | Woodside, Potters Corner, Ashford, Kent, TN26 1AE |
| EMERSON, Edmund Andrew RESIGNED | Director | 12 Oct 1994 | 24 Jun 1998 | | January 1933 | Albany Lodge 219 Albany Street, London, NW1 4AB |
| FISHER, James Lowell, Dr RESIGNED | Director | 25 Apr 1931 | 28 Jun 1993 | | April 1931 | 33 Albion Street, London, W2 |
| FISHER, James Lowell, Dr RESIGNED | Director | | 12 Oct 1994 | | April 1931 | 33 Albion Street, London, W2 |
| FITZPATRICK, Mary RESIGNED | Director | 25 Jun 2008 | 16 Aug 2010 | United Kingdom | May 1959 | 10 Donnington Square, Newbury, Berkshire, RG14 1PJ |
| FULLERTON, Jennifer Clair RESIGNED | Director | 03 Jul 2002 | 16 Jun 2003 | | June 1947 | 11a Fulham Park Road, London, SW6 4LH |
| GAMBERONI, Denis Charles Pasquale RESIGNED | Director | | 01 Jun 1994 | | March 1936 | The Old Vicarage, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB |
| GODBEE, Michael Ian RESIGNED | Director | 28 Jun 2004 | 25 Jun 2008 | United Kingdom | August 1946 | 99 The Avenue, Ealing, London, W13 8JT |
| GODBEE, Michael Ian RESIGNED | Director | 24 Jun 1998 | 20 Jun 2001 | United Kingdom | August 1946 | 99 The Avenue, Ealing, London, W13 8JT |
| GOODYEAR, John Robert RESIGNED | Director | 12 Oct 1994 | 24 Jun 1998 | | September 1940 | 9 Stanhope Place, Hyde Park Estate, London, W2 2HH |
| GRAVETT, Michael Louis RESIGNED | Director | 03 Jul 2002 | 01 Jul 2004 | | August 1934 | 37 Matlock Way, New Malden, Surrey, KT3 3AT |
| GREEN, Graham John RESIGNED | Director | 16 Jun 2010 | 16 Aug 2010 | Wales | August 1946 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| HAMILTON, Thomas Gottfried Louis RESIGNED | Director | 12 Oct 1994 | 23 Jun 1999 | | March 1930 | 55 Addison Avenue, London, W11 4QU |
| HARMAN, Wendy Valerie RESIGNED | Director | 27 Jun 2007 | 11 Apr 2008 | England | January 1948 | 21 Victoria Square, London, SW1W 0RB |
| JACKSON, Ian RESIGNED | Director | 13 Oct 1994 | 28 Jun 1995 | | November 1928 | 21 Ansdell Terrace, London, W8 5BY |
| KENNY, Thomas RESIGNED | Director | | 23 Aug 1993 | | June 1919 | Norway House 21-24 Cockspur Street, London, SW1Y 5BN |
| KING, David John RESIGNED | Director | 25 Jun 2008 | 12 Jul 2010 | United Kingdom | March 1948 | 9, Talma Gardens, Twickenham, London, TW2 7RB |
| LANDESBERG, Gary Mitchell RESIGNED | Director | 16 Aug 2010 | 04 Oct 2022 | United Kingdom | June 1960 | First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom |
| LAWRENCE MARCH, David Lawrence, Reverend RESIGNED | Director | 26 Jun 1996 | 26 Mar 1997 | | March 1961 | The Rectory Church Street, Holt, Norfolk, NR25 6BB |
| LAWSON BAKER, Neil Anthony, Dr RESIGNED | Director | 14 Jun 2006 | 01 Feb 2009 | England | November 1938 | Graingers, Southbrook Road, Chichester, West Sussex, PO18 8DN |
| LEWIS, Gillian Marjorie RESIGNED | Director | | 08 Nov 1995 | | October 1945 | 28 Trinity Church Square, London, SE1 4HY |
| LISTER, Deborah RESIGNED | Director | 23 Jun 2000 | 14 Jun 2006 | | May 1954 | 18 Conway Gardens, Enfield, Middlesex, EN2 9AD |
| LYSE, Remy Rene RESIGNED | Director | 27 Nov 2012 | 16 Jan 2024 | England | January 1963 | 43, Bradstock Road, Stoneleigh, Surrey, KT17 2LD, United Kingdom |
| MACE, Alice Rachel RESIGNED | Director | 27 Nov 2012 | 05 May 2020 | United Kingdom | October 1977 | 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom |
| MATHARU, Jasvinderpal Singh RESIGNED | Director | 25 Jun 2008 | 18 Oct 2010 | United Kingdom | December 1962 | Oak Gates 157 Queens Road, Weybridge, Surrey, KT13 0AD |
| MEDAWAR, Caroline Mary RESIGNED | Director | 30 Apr 1997 | 01 Jul 2004 | | September 1941 | Flat 2 11 Wedderburn Road, Hampstead, London, NW3 5QS |
| MINTER, Christopher RESIGNED | Director | 25 Oct 2006 | 27 Jun 2007 | | April 1933 | 115 Hurlingham Road, London, SW6 3NJ |
| MINTER, Christopher RESIGNED | Director | 20 Jun 2001 | 14 Jun 2006 | | April 1933 | 115 Hurlingham Road, London, SW6 3NJ |
| MOKHTARZADEH, Devika RESIGNED | Director | 06 Apr 2011 | 18 Oct 2024 | United Kingdom | January 1974 | 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom |
| MORRIS, David James RESIGNED | Director | 25 Jun 1997 | 01 Jul 2004 | England | May 1943 | 37 Clarendon Drive, Putney, London, SW15 1AW |
| MOSELEY, Ivan Frederick, Dr RESIGNED | Director | 07 Sep 2005 | 27 Jun 2007 | United Kingdom | May 1940 | 65 St Marys Grove, London, W4 3LW |
| MOSELEY, Ivan Frederick, Dr RESIGNED | Director | 23 Jun 1999 | 22 May 2003 | United Kingdom | May 1940 | 65 St Marys Grove, London, W4 3LW |
| MOULD, Philip Jonathan Clifford RESIGNED | Director | 26 Jun 1996 | 23 Jun 1999 | England | March 1960 | 22 Brunswick Gardens, London, W8 4AL |
| NINIAN, Alexander RESIGNED | Director | 06 Aug 2003 | 06 May 2010 | United Kingdom | February 1933 | 8 Canonbury Square, London, N1 2AU |
| PALMER, Ian Robert RESIGNED | Director | 25 Jun 2008 | 18 Oct 2010 | United Kingdom | June 1973 | 29 Pendenza, Stoke Rd, Cobham, KT11 3BY |
| PECK, Anthony Thomas RESIGNED | Director | 12 Oct 1994 | 31 Jan 1998 | | July 1937 | Meadowside Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT |
| PINSON, Barry RESIGNED | Director | 13 Oct 1994 | 25 Jun 1997 | | December 1925 | Park Farm House, North Sydmonton, Newbury, Hampshire, RG15 8VL |
| PITKIN, Anthony John RESIGNED | Director | 30 Jul 2003 | 18 Nov 2003 | | December 1939 | 8 Palmerston Court, Barnes Close, Winchester, Hampshire, SO23 9TS |
| PRESTON, Michael Richard RESIGNED | Director | 12 Oct 1994 | 26 Jun 1996 | | October 1927 | 37 Walham Grove, London, SW6 1QR |
| REDDISH, Graham John RESIGNED | Director | 28 Jun 2004 | 27 Jun 2007 | | December 1936 | 16 Mount Avenue, London, W5 2RG |
| REDDISH, Graham John RESIGNED | Director | 24 Jun 1998 | 20 Jun 2001 | | December 1936 | 16 Mount Avenue, London, W5 2RG |
| REDDISH, Graham John RESIGNED | Director | 25 Jun 1997 | 28 Jan 1998 | | December 1936 | 16 Mount Avenue, London, W5 2RG |
| REWSE-DAVIES, Jeremy Vyvyan RESIGNED | Director | 20 Jun 2001 | 14 Jun 2006 | | November 1939 | The Manor, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EW |
| RIDGWAY, Judy Judith Anne RESIGNED | Director | 24 Jun 1998 | 21 Jun 2000 | | November 1939 | 46 Gloucester Square, London, W2 2TD |
| SCHWAGER, Louis Scott RESIGNED | Director | 25 Jun 2008 | 07 Sep 2009 | | February 1969 | 42, Ronalds Road, London, N5 1XG |
| SCOTT, Inge Borg RESIGNED | Director | 07 Sep 2005 | 15 Jan 2008 | | February 1940 | 8 Colinwood House, Farnham Common, Berkshire, SL2 3LN |
| SEBASTIAN, Leonard RESIGNED | Director | 04 Oct 2022 | 28 Mar 2024 | United Kingdom | April 1969 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| WAINWRIGHT, Christopher John RESIGNED | Director | 25 Jun 2008 | 26 May 2009 | England | March 1955 | 6, Sinnock Square, Hastings, East Sussex, TN34 3HQ |
| WALSH, Michael Patrick RESIGNED | Director | 21 Jun 2000 | 20 Jun 2001 | | August 1937 | 12 Longwell Bank, Ebrington, Chipping Camden, Gloucestershire, GL55 |
| WANEY, Arjun Chainrai RESIGNED | Director | 16 Aug 2010 | 14 Feb 2024 | United Kingdom | May 1940 | 40 Dover Street, Piccadilly, London, W1S 4NP |
| WANEY, Pritam Chanrai RESIGNED | Director | 06 Apr 2011 | 02 Jul 2026 | England | October 1945 | 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom |
| WATSON, Marcus Robin RESIGNED | Director | 25 Jun 2008 | 05 Jun 2009 | United Kingdom | August 1971 | 68 Rosaline Road, London, SW6 7QT |
| WEBB, Kenneth Ralph Lamboll RESIGNED | Director | 12 Oct 1994 | 25 Jun 1997 | | January 1938 | 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB |
| WIENER, Dinah Leah Carlotta RESIGNED | Director | 28 Jun 2004 | 12 Jul 2010 | England | February 1940 | 12 Cornwall Grove, London, W4 2LB |
| WILDER, Jess RESIGNED | Director | 20 Jun 2005 | 27 Jun 2007 | United Kingdom | April 1953 | Flat 7, 100-102 Sutherland Avenue, London, W9 2QR |
| WILSON, David, Sir RESIGNED | Director | | 25 Oct 1993 | | October 1928 | Tandem House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PH |
| WITT, Michelle RESIGNED | Director | 28 Jun 2004 | 25 Jun 2008 | | January 1943 | 11 Alexander Square, London, SW3 2AG |