| HANOVER MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | | | | | 16, Hans Road, London, SW3 1RS |
| GIBLIN, Andrew Richard ACTIVE | Director | 01 Mar 2022 | | United Kingdom | December 1978 | 14-16, Hans Road, London, SW3 1RT, England |
| GORVY, Manfred Stanley ACTIVE | Director | | | England | May 1938 | 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF |
| GORVY, Sean Brendan, Dr ACTIVE | Director | 24 Jul 2001 | | England | January 1963 | 14-16, Hans Road, London, SW3 1RT |
| JENKINS, Michael Ben ACTIVE | Director | 22 Feb 2021 | | United Kingdom | September 1972 | 16 Hans Road, London, SW3 1RT |
| SWALES, Harry ACTIVE | Director | 02 Oct 2023 | | United Kingdom | February 1980 | 14-16, Hans Road, London, SW3 1RT, England |
| BENNETT-BLACKLOCK, Robert Malcolm RESIGNED | Director | | 27 Mar 1997 | | March 1948 | 7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER |
| CHIANG, Alexander Jong-Luan RESIGNED | Director | 31 Oct 1994 | 30 May 1997 | England | August 1958 | 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF |
| GORVY, Harold Aubrey RESIGNED | Director | | 06 May 1994 | | January 1927 | 19 Sheringham, St Johns Wood Park, London, NW8 6QY |
| GREEN, William RESIGNED | Director | | 05 Mar 1999 | | April 1912 | Cherry Wood 32 Clare Hill, Esher, Surrey, KT10 9NB |
| KENNEDY, John Patrick RESIGNED | Director | 24 May 2000 | 22 Feb 2021 | England | June 1957 | 14-16, Hans Road, London, SW3 1RT |
| LEIBOWITZ, Alan Jay RESIGNED | Director | | 18 Jan 2022 | England | August 1952 | 14-16, Hans Road, London, SW3 1RT, United Kingdom |
| MOROSS, Trevor RESIGNED | Director | 14 Jul 1992 | 01 Apr 2021 | United Kingdom | December 1948 | 22 Kingswood Avenue, London, NW6 6LL |
| ROGERS, John Terence RESIGNED | Director | 25 Aug 2000 | 18 Nov 2005 | England | July 1968 | 33, Holborn, London, EC1N 2HT |
| SALVESEN, Duncan James RESIGNED | Director | 16 May 1997 | 31 Dec 2023 | United Kingdom | September 1957 | 73 Erpingham Road, Putney, London, SW15 1BH |
| WHITMORE, James Nicholas RESIGNED | Director | | 28 Feb 1995 | United Kingdom | December 1961 | Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ |