| HENDERSON, Guy Robert ACTIVE | Director | 14 Nov 2018 | | United Kingdom | November 1960 | 4, Handyside Street, London, N1C 4DJ, England |
| MAJOR, Timothy William ACTIVE | Director | 31 Mar 2019 | | England | October 1980 | 4, Handyside Street, London, N1C 4DJ, England |
| PLATT, Jonathan Jose ACTIVE | Director | 31 Mar 2019 | | United States | November 1964 | 25, Madison Avenue, New York, New York, 10010, United States |
| BEBAWI, Antony George RESIGNED | Secretary | 01 Nov 2005 | 01 Mar 2013 | | | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| MILESON, Christopher RESIGNED | Secretary | 01 Jun 1998 | 31 Oct 2005 | | | Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF |
| MILLER, Deborah Jane RESIGNED | Secretary | | 31 May 1998 | | | 28 Artesian Road, London, W2 5DD |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2008 | 31 Dec 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 31 Dec 2010 | 01 Dec 2022 | | | 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| ALEXANDER, Stephen Harold RESIGNED | Director | 23 Nov 2007 | 17 Dec 2008 | United Kingdom | December 1955 | 39 Wandle Road, London, SW17 7DL |
| BANDIER, Martin Neal RESIGNED | Director | 14 Nov 2018 | 31 Mar 2019 | United States | July 1941 | 550, Madison Avenue, New York, New York, 10022, United States |
| BANDIER, Martin Neal RESIGNED | Director | | 06 Mar 2007 | United States | July 1941 | PO BOX 2190, Southampton, New York, Ny 11969, U S A |
| BEBAWI, Antony George RESIGNED | Director | 01 Nov 2005 | 23 Nov 2007 | England | February 1970 | 152 Upland Road, East Dulwich, London, SE22 0DQ |
| BOOTH, Charles William RESIGNED | Director | 17 Dec 2008 | 01 Jul 2010 | United Kingdom | March 1957 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| BOOTH, Charles William RESIGNED | Director | 02 Sep 2003 | 23 Nov 2007 | United Kingdom | March 1957 | 82 Gordon Road, London, W5 2AR |
| BRADLEY, Thomas Fredrick RESIGNED | Director | 01 Aug 1995 | 31 Jul 2003 | | October 1943 | 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU |
| CHADD, Andrew Peter RESIGNED | Director | 22 Sep 2008 | 17 Dec 2008 | United Kingdom | May 1964 | The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB |
| CHANNON, Jonathan Charles RESIGNED | Director | 17 Dec 2008 | 09 Sep 2011 | United Kingdom | November 1956 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| CHANNON, Jonathan Charles RESIGNED | Director | 01 Apr 1996 | 23 Nov 2007 | United Kingdom | November 1956 | 94 Harberton Road, London, N19 3JP |
| COX, Peter John RESIGNED | Director | | 31 Mar 2007 | United Kingdom | January 1945 | Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU |
| CRIMMINS, Francis RESIGNED | Director | 29 Jun 2012 | 14 Nov 2018 | United States | October 1950 | 30, Golden Square, London, W1F 9LD, United Kingdom |
| FAXON, Roger Conant RESIGNED | Director | 17 Dec 2008 | 09 Sep 2011 | Usa | June 1948 | 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa |
| FOSTER-KEY, Terry John RESIGNED | Director | | 31 Mar 2006 | United Kingdom | December 1948 | Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX |
| JOHNSON, David Harrover RESIGNED | Director | 29 Jun 2012 | 14 Nov 2018 | United States | October 1946 | 30, Golden Square, London, W1F 9LD, United Kingdom |
| KELLY, Thomas Fontana RESIGNED | Director | 31 Mar 2019 | 31 Mar 2026 | United States | December 1966 | 25, Madison Avenue, New York, New York, 10010, United States |
| MALYAN, Francesca RESIGNED | Director | 01 Jul 2005 | 23 Nov 2007 | | September 1958 | 14 Old Manor Way, Chislehurst, Kent, BR7 5XS |
| MILESON, Christopher RESIGNED | Director | 01 Jun 1998 | 31 Oct 2005 | | June 1956 | Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF |
| MILLER, Deborah Jane RESIGNED | Director | | 31 May 1998 | | July 1960 | 28 Artesian Road, London, W2 5DD |
| MOLLETT, Andrew John RESIGNED | Director | 01 Sep 2004 | 31 Aug 2007 | | February 1961 | D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ |
| MOOT, Guy Kimberly RESIGNED | Director | 14 Nov 2018 | 31 Mar 2019 | United Kingdom | September 1965 | 30, Golden Square, London, W1F 9LD, United Kingdom |
| MOOT, Guy Kimberly RESIGNED | Director | 09 Sep 2011 | 29 Jun 2012 | United Kingdom | September 1965 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| MOOT, Guy Kimberly RESIGNED | Director | 07 Aug 2002 | 23 Nov 2007 | United Kingdom | September 1965 | Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL |
| O'DWYER, Kathleen Margaret RESIGNED | Director | | 30 Sep 1997 | England | January 1928 | West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE |
| PALMER, Claudia S RESIGNED | Director | 09 Sep 2011 | 29 Jun 2012 | United Kingdom | May 1963 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| PERRYMAN, Sally Diane RESIGNED | Director | | 02 Dec 2003 | | March 1956 | Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT |
| PUNJA, Riaz RESIGNED | Director | 23 Nov 2007 | 17 Dec 2008 | United Kingdom | July 1951 | Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA |
| PUZIO, Joseph Salvatore RESIGNED | Director | 14 Nov 2018 | 31 Mar 2019 | United States | March 1959 | 550, Madison Avenue, New York, New York, 10022, United States |
| QUILLAN, Joanne Catherine RESIGNED | Director | 23 Jul 2007 | 23 Nov 2007 | England | December 1966 | 40 Lindfield Road, Ealing, London, W5 1QR |
| REICHARDT, Peter Herbert Campbell RESIGNED | Director | | 31 May 2005 | | September 1949 | Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF |
| ROLING, Christopher John RESIGNED | Director | 23 Nov 2007 | 22 Sep 2008 | | March 1961 | 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB |
| SMITH, Michael Edward John RESIGNED | Director | 01 Jul 2002 | 31 Jan 2006 | United Kingdom | October 1965 | Flat 51 Highpoint, North Hill Highgate, London, N6 4Z |