| DOVE-SEYMOUR, Benjamin David ACTIVE | Director | 21 Oct 2019 | | United Kingdom | June 1977 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| MAES, Florent Sebastian ACTIVE | Director | 01 Jan 2020 | | Belgium | December 1983 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| RUBENS, Joost Marc Edmond ACTIVE | Director | 20 Dec 2018 | | Belgium | February 1976 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| WALKER, Gary John ACTIVE | Director | 21 Oct 2019 | | United Kingdom | July 1965 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| RUBENS, Joost Marc Edmond RESIGNED | Secretary | 25 Jan 2006 | 17 Apr 2008 | | | 82 Harrisons Wharf, Purfleet, Essex, RM19 1QX |
| SCOTT, Paul Clement RESIGNED | Secretary | 30 Jun 1997 | 25 Jan 2006 | | | 5 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR |
| THEAKSTON, Alan Phillip RESIGNED | Secretary | | 30 Jun 1997 | | | 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ |
| BETTIS, Stephen Paul RESIGNED | Director | 29 Jun 2004 | 06 Feb 2006 | England | August 1959 | 25 Little Hays, Leigh On Sea, Essex, SS9 4SF |
| BRIDGES, Stuart John RESIGNED | Director | 17 Mar 1997 | 14 Apr 1997 | United Kingdom | September 1960 | Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS |
| COOKE, Anthony Roderick Chichester Bancroft RESIGNED | Director | 03 Mar 2005 | 25 Jan 2006 | England | July 1941 | Poland Court, Odiham, Hampshire, RG29 1JL |
| GLADWYN, Max James RESIGNED | Director | | 31 Oct 1995 | England | May 1945 | 1 Deepdale, London, SW19 5EZ |
| GRAY, Michael RESIGNED | Director | 25 Jan 2006 | 27 May 2013 | United Kingdom | May 1948 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| HEPPLEWHITE, Stephen David RESIGNED | Director | 19 Nov 1998 | 04 Jul 2002 | United Kingdom | April 1953 | The White House, Curly Hill, Ilkley, LS29 0BA |
| HERMAN, Ronald RESIGNED | Director | 01 Jul 2002 | 06 Feb 2006 | | July 1948 | 108 Free Trade Wharf, 340 The Highway, London, E1W 3ET |
| JADOT, Michel Rene RESIGNED | Director | 27 May 2013 | 01 Aug 2017 | Luxembourg | July 1952 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| KINGSHOTT, Michael James RESIGNED | Director | 17 Mar 1997 | 31 Mar 2002 | United Kingdom | October 1946 | Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN |
| KINGSHOTT, Paul Michael RESIGNED | Director | 14 Apr 1997 | 14 Apr 1997 | | September 1951 | 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
| LACEY, Graham RESIGNED | Director | 24 Jun 1999 | 16 Feb 2006 | England | April 1949 | 3 The Belvoir, Ingatestone, Essex, CM4 9HQ |
| LAS, Franciscus Johannes Antonius RESIGNED | Director | 27 May 2013 | 31 Dec 2019 | Netherlands | May 1958 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| MARKLAND, Paul Anthony Scott, Captain RESIGNED | Director | 16 Jul 1996 | 31 May 1997 | | August 1953 | Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD |
| MCLAUGHLAN, Stuart James RESIGNED | Director | 30 Mar 1998 | 20 Aug 2002 | | November 1964 | The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP |
| PARRY WILLIAMS, Colin RESIGNED | Director | 17 Mar 1997 | 31 Dec 1999 | | May 1942 | Tornby Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG |
| PASCAN, Paul Michael RESIGNED | Director | 14 Apr 1997 | 31 Oct 2002 | England | December 1951 | 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
| PULLING, Nigel David RESIGNED | Director | 01 Nov 1994 | 31 Oct 1997 | | May 1959 | 4 Yeavering Close, Gosforth, Newcastle Upon Tyne, NE3 4YU |
| QUINN, Francis William RESIGNED | Director | 01 Apr 1994 | 14 Mar 1997 | | September 1933 | 1 The Paddock, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8DR |
| RAES, Jean Claude RESIGNED | Director | 29 Jun 2004 | 06 Feb 2006 | United Kingdom | August 1958 | 9 Yelverton Court, Griffin Way, Bookham, Surrey, KT23 4JN |
| RAYNER, Mark Shepstone RESIGNED | Director | 19 May 2005 | 31 May 2006 | | September 1975 | Flat 14 2 Saint Johns Avenue, London, SW15 2AG |
| ROPNER, Jeremy Vyvyan RESIGNED | Director | | 14 Mar 1997 | | May 1932 | Firby Hall, Bedale, North Yorkshire, DL8 2PW |
| ROPNER, John Bruce Woollacott, Sir RESIGNED | Director | | 14 Mar 1997 | | April 1937 | Thorp Perrow, Bedale, North Yorks, DL8 2PR |
| ROPNER, Robert Bruce Beecroft RESIGNED | Director | | 14 Mar 1997 | England | April 1933 | Badger Farm, Kirklington, Bedale, North Yorkshire, DL8 2LR |
| ROPNER, William Guy David RESIGNED | Director | | 10 May 1994 | | April 1924 | 1 Sunningdale Gardens, Stratford Road, London, W8 6PX |
| SALE, Robert John RESIGNED | Director | | 14 Mar 1997 | | February 1930 | Eryholme Grange, Hurworth, Darlington, Co Durham, DL2 2PQ |
| TAYLOR, Simon Andrew RESIGNED | Director | 17 Mar 1997 | 31 Jul 1999 | | December 1958 | Caffinites, Down Barton Road, St Nicholas At Wade, Kent, CT7 0PY |
| THEAKSTON, Alan Phillip RESIGNED | Director | | 30 Jun 1997 | England | July 1948 | 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ |
| VAN BELLINGEN, Frank Luc Renaat RESIGNED | Director | 11 Mar 2021 | 29 Mar 2024 | Belgium | July 1959 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| WALKER, Gary John RESIGNED | Director | 25 Jan 2006 | 27 May 2013 | England | July 1965 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| WINDUSS, David Alexander RESIGNED | Director | 30 Mar 1998 | 10 Jun 2005 | England | May 1962 | Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW |
| WINTER, Roger James RESIGNED | Director | | 31 Oct 1993 | | April 1947 | The Old Rectory, Barningham, Richmond, North Yorkshire, DL11 7DW |
| CDMG NV RESIGNED | Director | 25 Jan 2006 | 02 Jul 2014 | | | 75, St Amandsstraat, Strombeek-Bever, B-1853, Belgium |
| EXREALM LIMITED RESIGNED | Director | 31 Mar 2009 | 01 Jul 2010 | | | The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| MARITIME ADVISORY SERVICES LIMITED RESIGNED | Director | 25 Jan 2006 | 31 Mar 2009 | | | The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| NOVOLUX S A RESIGNED | Director | 25 Jan 2006 | 24 Sep 2009 | | | 55-57 Rue De Merl, Luxembourg, L-12146, FOREIGN, Luxembourg |
| TRANGO NV RESIGNED | Director | 27 May 2013 | 20 Dec 2018 | | | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |