| EDWARDS, John Duncan ACTIVE | Director | 29 Jun 2018 | | United States | March 1964 | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom |
| EDMEADES, Fabienne Mander RESIGNED | Secretary | | 01 Jul 1994 | | | 1 Puddle Dock, Blackfriars, London, EC4V 3PD |
| JOHNSTON, Alexander Dewar Kerr RESIGNED | Secretary | 24 Jun 1998 | 11 Nov 2003 | | | Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB |
| MALTBY, Stephen John RESIGNED | Secretary | 01 Jul 1994 | 24 Jun 1998 | | | 12 Captain Lawerence Drive, South Salem, New York, 10590, Usa |
| INTERNATIONAL REGISTRARS LIMITED RESIGNED | Secretary | 11 Nov 2003 | 03 Jan 2022 | | | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| ALEXANDER, Michael RESIGNED | Director | | 18 Nov 1999 | | July 1921 | 150 East 69th Street, New York, 10021, Usa |
| ALLEN, Richard Fernley RESIGNED | Director | | 24 Jun 1999 | | May 1946 | 71 Old Church Road, Greenwich, Connecticut, 06830, Usa |
| ANDERSON, Edward Clive RESIGNED | Director | 25 Feb 1999 | 11 Nov 2003 | | March 1947 | 8012 Seminole Street, Philadelphia, Pennsylvania, Usa Pa 19118 |
| ARNOLD, Stuart RESIGNED | Director | 30 Jun 1998 | 11 Nov 2003 | | June 1951 | 560 Hillcrest Avenue, 07090, Westfield Nj, Usa |
| BAKER, Stanley Terrance RESIGNED | Director | | 04 Sep 1992 | | March 1938 | One East River Place, 525 East 72nd Street 17f New York, America, 10021 |
| BARNETT, Victor Jules RESIGNED | Director | | 17 Aug 1993 | | April 1933 | 895 Park Avenue, New York, 10021, Usa |
| BATES, Kenneth C RESIGNED | Director | | 04 May 1992 | | | 135 West 50th Street 17th Floor, Ny 10020, New York |
| BATTISTA, Gabriel RESIGNED | Director | 28 Mar 1996 | 15 Oct 1996 | | November 1944 | 12428 Bacall Lane, Potomac, Md 20854, Usa |
| BAYER, Daniel Frederick RESIGNED | Director | 01 Dec 1994 | 01 Apr 1996 | | February 1948 | 64 Willow Street, Pleasantville, New York, 10022, Usa |
| BEARDSMORE, David Eric RESIGNED | Director | | 11 Nov 2003 | Britain | May 1940 | The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ |
| BODEN, Steven RESIGNED | Director | 17 Feb 2000 | 11 Nov 2003 | | April 1959 | 1775 York Avenue 17g, New York, Ny 10128, Usa |
| BOTHA, Gerry RESIGNED | Director | | 04 May 1992 | | | 2210 Smithtown Avenue, Ronkonkoma Ny 11779 |
| BREWIN, Daniel Robert RESIGNED | Director | 23 Sep 1999 | 11 Nov 2003 | | August 1946 | 212 East 61st Streety, New York, Ny 10021, Usa |
| BROCK, John Franklin RESIGNED | Director | 24 Mar 1994 | 11 Nov 2003 | | May 1948 | 42 Charter Oak Drive, Wilton, Connecticut, Ct 06897, Usa |
| CANAVAN, Terence C RESIGNED | Director | | 04 May 1992 | | | 277 Park Avenue, New York Ny 10172 |
| CARSON, John RESIGNED | Director | | 09 Jun 1993 | | April 1946 | 129 Sturges Highway Westport, Connecticut, America |
| CASSANI, Barbara RESIGNED | Director | 24 Mar 1994 | 24 Jun 1999 | | July 1960 | 26 Devereux Lane, London, SW13 8DA |
| CHANDLER, John Howard RESIGNED | Director | 24 Mar 1992 | 29 Oct 1996 | | November 1939 | 18 Glen Eagle Court, Williamsville, New York, NY 14221, Usa |
| CHRISTIE, Nigel Bryan RESIGNED | Director | 23 Sep 1993 | 28 Sep 1995 | | December 1948 | 11d Queensdale Road, London, W11 4QF |
| CRANE, Jonathan Allen RESIGNED | Director | | 14 Aug 1992 | United Kingdom | August 1946 | 1 Umbria Street, Roehampton, London, SW15 5DP |
| CUTHBERT, Michael William RESIGNED | Director | | 15 Apr 1997 | | July 1956 | 171 West 71st Street Apt 11e, New York, New York 10023, FOREIGN, Usa |
| DE LANDE LONG, John RESIGNED | Director | | 14 Jun 2000 | | February 1951 | 425 East 58th Street Penthouse 48c, New York, 10022, Usa |
| DIEBOLD, David Kittinger RESIGNED | Director | | 14 Jun 2000 | | December 1942 | 4935 Loughboro Road Nw, Washington Dc, 20016, Usa |
| DORSETT, Trixie Elaine RESIGNED | Director | | 01 Dec 1994 | | April 1945 | 201 East 62nd Street, New York, America |
| DRAPER, Colin Jex RESIGNED | Director | | 28 Sep 1995 | | October 1924 | 425 East 58th Street, New York, America, 10022 |
| DRUMMOND HAY, Peter RESIGNED | Director | 28 Mar 1996 | 24 Jun 1999 | | November 1948 | 86 Rowayton Avenue, Rowayton, Connecticut, 06853, Usa |
| EDMEADES, Fabienne M RESIGNED | Director | | 04 May 1992 | | | 275 Madison Avenue, Sutie 1714, New York Ny 10016 |
| FALKNER, Robert RESIGNED | Director | | 04 May 1992 | | | 75-20 Astoria Boulevard, Jackson Heights Ny 11370 |
| FELIX, Peter Max RESIGNED | Director | | 15 Dec 1994 | | April 1944 | 114 East 84th Street 2d, New York, America |
| FINLEY, John Jordan RESIGNED | Director | | 11 Nov 2003 | | September 1946 | 75 West End Avenue, Apt R 37b, New York, Ny 10023, Usa |
| FINLEY, John J RESIGNED | Director | | 04 May 1992 | | | 135 East 57th Street, New York Ny 10022 |
| FOSTER, Fiona M RESIGNED | Director | | 04 May 1992 | | | Fifth Floor 10 Lower John Street, London, W1R 3PE |
| FOX, Jonathan Walter RESIGNED | Director | 17 Feb 2000 | 11 Nov 2003 | | June 1949 | 300 Old Army Road, Scarsdale, Ny 10583, Usa |
| FURSLAND, Richard RESIGNED | Director | 25 Sep 1997 | 26 Jun 2019 | United States | February 1948 | 12, West Wing, 2nd Floor, 12 Phillimore Walk, London, W8 7RX, United Kingdom |
| GARDNER, Stephen Peter RESIGNED | Director | 25 Feb 1999 | 11 Nov 2003 | | April 1946 | 400 East 53st (Apt 4g), Ny City, 10022, Ny Usa, FOREIGN |
| GLEASON, Tom RESIGNED | Director | 23 Sep 1993 | 11 Nov 2003 | | April 1950 | 18 Great Hill Road, Darien, Connecticut, 06820, Usa |
| GOLDSTEIN, Brian Seth RESIGNED | Director | | 11 Nov 2003 | | May 1940 | 77 Mohawk Trail, Stamford, Connecticut, Usa |
| GORE, John Chester RESIGNED | Director | 23 Sep 1999 | 11 Nov 2003 | | June 1947 | Flat 10 35-37 Grosvenor Square, London, W1X 9AE |
| GOW, Roderick Charles RESIGNED | Director | 22 Sep 1994 | 11 Nov 2003 | | September 1947 | 84 Eaton Terrace, London, SW1W 8UG |
| GRAFF, Michael Samuel RESIGNED | Director | 24 Mar 1992 | 28 Sep 1995 | | July 1951 | 8 Essex Villas, London, W8 7BN |
| GREAVES, Clive W RESIGNED | Director | | 04 May 1992 | | | 5 Rabbit Lane, Darien Ct 06820 |
| HALL, Tiffany Anne RESIGNED | Director | 25 Sep 1997 | 11 Nov 2003 | United Kingdom | July 1964 | 42 Royal Crescent, London, W11 4SN |
| HANN, Morag RESIGNED | Director | | 11 Nov 2003 | | February 1939 | 2135 45th Oad, Long Island City, New York, Ny 11101, Usa |
| HARRIS, Michael RESIGNED | Director | | 08 Oct 1996 | | August 1936 | 15 Saddle Ridge Road, Wilton, Connetticut, Ct 06897, Usa |
| HINGSTON, Denis RESIGNED | Director | | 04 May 1992 | | | 71 Murray Street 9th Floor, New York Ny 10007 |
| HIRST, Jonathan RESIGNED | Director | | 04 May 1992 | | | C/O Hanover Partners Ltd, 126 East 56th Street New York Ny 10022 |
| HIRST, Rachel RESIGNED | Director | 01 Jun 1994 | 11 Nov 2003 | United Kingdom | November 1960 | 31 Old Church Street, London, SW3 5DN |
| HOLMES, Alison RESIGNED | Director | 02 Mar 2004 | 21 Jun 2005 | | October 1964 | 73 Walcot Square, London, SE11 4UB |
| HOOG, Thomas RESIGNED | Director | 23 Sep 1999 | 01 Mar 2001 | | September 1939 | 680 Madison Avenue 401, New York, 10021 |
| HOUCHIN, Kelvin Thomas RESIGNED | Director | | 28 Sep 1995 | | November 1937 | 562 Hoyt Street Darien, Connecticut, America, 06820 |
| HUGHES, Anthony David, Executive Vice President RESIGNED | Director | 01 Jun 1994 | 30 Nov 1995 | | June 1934 | 61 Irving Place, New York, 10003, Usa |
| HUNTLEY, Laurence Michael RESIGNED | Director | | 09 Mar 1994 | | February 1947 | 190 Lucust Avenue Rye, New York, America, 10580 |
| JEWKES, Gordon W, Sir RESIGNED | Director | | 04 May 1992 | | | 845 Third Avenue, New York Ny 10022 |
| JOHN, Grillo RESIGNED | Director | | 09 Jun 1993 | | February 1928 | 2 Ambler Way, Parsippany New Jersey, America |
| JOHNSTON, Alexander Dewar Kerr RESIGNED | Director | 26 Feb 1998 | 11 Nov 2003 | | June 1952 | Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB |
| JONES, Christopher Ian Montague RESIGNED | Director | 17 Feb 2000 | 01 Mar 2001 | | July 1955 | 14 East 63rd Street, New York, Ny 10021, Usa |
| KAIKO, Jacqueline RESIGNED | Director | 17 Feb 2000 | 11 Nov 2003 | | June 1956 | 73 Mill Road, Stamford, Ct 06903, Usa |
| KEEVIL, Philip Clement RESIGNED | Director | 20 Jun 1993 | 11 Nov 2003 | | October 1946 | 36 Montpelier Street, London, SW7 1HD |
| KERSLAKE, John Anthony RESIGNED | Director | | 30 Oct 1992 | | May 1936 | 64 Sawmill Lane, Greenwich Connecticut, America |
| KNIGHT, Townsend J RESIGNED | Director | | 04 May 1992 | | | 101 Park Avenue, New York Ny 10178-0061 |
| KOMISARJEVSKY, Christopher RESIGNED | Director | 28 Mar 1996 | 24 Jun 1999 | | February 1945 | 1233 Beach Street, The Water Club No 29, Atlantic Beach, New York, 11509, Usa |
| KREUCH, Paul RESIGNED | Director | 30 Mar 1995 | 01 Mar 1996 | | March 1938 | 19 Canoe Trail, Darien, Connecticut 06820, Usa |
| LITTMODEN, Christopher RESIGNED | Director | 23 Sep 1993 | 11 Nov 2003 | | September 1943 | 180 Riverside Drive 35e, New York 10069, Ny, Usa |
| LLOYD, John William RESIGNED | Director | | 11 Nov 2003 | | March 1944 | 270 Warner Hill Road, Southport, Connecticut, 06490, Usa |
| LYONS, Denis Basil Kevin RESIGNED | Director | 01 Jun 1994 | 11 Nov 2003 | | March 1944 | 50 Sutton Place South, Apt D/E, New York 10022, Ny, Usa |
| MALTBY, Stephen John RESIGNED | Director | | 11 Nov 2003 | | April 1953 | 12 Captain Lawerence Drive, South Salem, New York, 10590, Usa |
| MANN, Jacque Robert RESIGNED | Director | | 11 Nov 2003 | | March 1930 | 519 Alda Road Mamaroneck, New York, 10543, Usa |
| MARTIN, Ian A RESIGNED | Director | | 04 May 1992 | | | Pillsbury Center, 200 South 6th Street Minneapolis Mn 55402-1464 |
| MCDERMOTT, Dermot St John RESIGNED | Director | | 30 Jun 1993 | | July 1939 | 356 Lake Avenue Greenwich, Connecticut, America |
| MEAD, Richard David William RESIGNED | Director | | 24 Jun 1999 | | September 1945 | 4058 Mansion Drive N W, Washington Dc, 20007, Usa |
| MEAD, Richard D W RESIGNED | Director | | 04 May 1992 | | | 787 Seventh Avenue, New York Ny 10019 |
| MICHAS, Nassos RESIGNED | Director | | 11 Nov 2003 | | August 1944 | 1148 Fifth Avenue, New York, 10028, America |
| MICHAS, Nassos RESIGNED | Director | | 04 May 1992 | | | North Tower 31st Floor, 250 Vesey Street New York Ny 10281-1331 |
| MILLSAP, Marshall Hall RESIGNED | Director | | 18 Nov 1999 | | November 1951 | 73 Mill Road, Stamford, Connecticut, 06903, Usa |
| MITCHELL, James Wilson RESIGNED | Director | 18 Nov 1999 | 29 Jun 2018 | United States | February 1942 | West Wing, 2nd Floor, 12 Phillimore Walk, London, W8 7RX, United Kingdom |
| MURPHY, William RESIGNED | Director | 24 Jun 1998 | 14 Jun 2000 | | September 1954 | 62 Clonmel Road, London, SW6 5BJ |
| NICOL, Alan Monro RESIGNED | Director | | 22 Jun 1995 | | March 1929 | 3 Coventry Close, Savannah Ga 31411, Carolina, America |
| PACY, David G RESIGNED | Director | | 04 May 1992 | | | 15 Saddle Road, Stony Brook Ny 11790 |
| PALMER, Nigel Innes RESIGNED | Director | | 09 Oct 1992 | | June 1933 | 6068 North West 24th Terrace, Boca Raton Florida, America |
| PARSONS, Peter RESIGNED | Director | 30 Jun 1998 | 14 Jun 2000 | | August 1950 | The Bailey, Branksomewood Road, Fleet, Hampshire, GU13 8JU |
| PARTNER, Michael Alexander RESIGNED | Director | | 04 May 1992 | | | 460 Park Avenue, New York Ny 10022 |
| PERCY, Steven Wellesley RESIGNED | Director | 28 May 1997 | 02 Mar 1999 | | October 1946 | 1555 Shade Road, Bath Township, Akron, Ohio 44333, FOREIGN, Usa |
| PRIOR, Michael Anthony RESIGNED | Director | 26 Sep 1996 | 11 Nov 2003 | | April 1943 | 69 Arcadia Road, Allendale, New Jersey, 07401, Usa |
| RANKIN, Christopher John RESIGNED | Director | 25 May 1993 | 22 Jun 1995 | | June 1946 | 535 East 86th Apt 19a, New York City, New York, 10028, United States |
| RAVEN, Peter L RESIGNED | Director | | 04 May 1992 | | | 120 White Plains Road, Tarrytown Ny 10591 |
| RAYNOLDS, Eleanor Hurry RESIGNED | Director | | 18 Sep 1992 | | August 1937 | 202 June Road, Stamford, Connecticut, Usa |
| RAYNOLDS, Eleanor Hurry RESIGNED | Director | | 04 May 1992 | | August 1937 | 202 June Road, Stamford, Connecticut, Usa |
| REESE, John RESIGNED | Director | | 30 Jun 1994 | | June 1941 | 16 Bradford Avenue Upper Montclair, New Jersey, America |
| REWYNOLDS AKELMAN, Vivkie RESIGNED | Director | 20 May 1993 | 19 Jan 1995 | | May 1954 | 225 Central Park West, New York, NY10024 |
| RIVKIN, Donald RESIGNED | Director | | 14 Jun 2000 | | May 1924 | 16 West 77th Street, New York, 10024, Usa |
| ROBINSON, Christopher John Nield RESIGNED | Director | 29 Mar 1994 | 10 Jan 1996 | | October 1934 | 250 Hemlock Hills South, Fairfield, Connecticut, 06430 |
| ROBINSON (UK), Christopher J N RESIGNED | Director | | 04 May 1992 | | | 219 PO BOX, London, E1 8ED |
| ROBINSON (US), Christopher J N RESIGNED | Director | | 04 May 1992 | | | Wall Street Plaza 4th Floor, New York Ny 10005 |
| RUZICH, John RESIGNED | Director | | 30 Jun 1996 | | October 1946 | 160 West Crooked Hill Road, Pearl River, New York, 10965, Usa |
| SALZ, David RESIGNED | Director | 25 Sep 1997 | 09 Jun 1998 | | March 1945 | 161 Brite Avenue Scarsdale, New York 10583, Usa, FOREIGN |