| PRAKASH, Justin Ashley ACTIVE | Secretary | 20 Dec 2022 | | | | Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom |
| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HOSKINS, Kent Michael ACTIVE | Director | 30 Sep 2008 | | United States | July 1975 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| MOLTER, Amanda Leigh ACTIVE | Director | 08 May 2024 | | United States | February 1981 | 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States |
| PRAKASH, Justin Ashley ACTIVE | Director | 08 May 2024 | | United Kingdom | November 1978 | Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom |
| VALENTINE, John Robert ACTIVE | Director | 06 Nov 2017 | | United States | December 1971 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| CHRISTMAS, John Leslie RESIGNED | Secretary | 25 Mar 2002 | 05 Jan 2004 | | | Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| HOSKINS, Kent Michael RESIGNED | Secretary | 30 Sep 2008 | 20 Dec 2022 | | | 6, Stonehill Close, London, SW14 8RP, England |
| KNIGHTON, Edward Myles RESIGNED | Secretary | 10 Feb 2006 | 30 Sep 2008 | | | 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
| POOL, Anthony Presgrave RESIGNED | Secretary | 19 Dec 2001 | 25 Mar 2002 | | | 4 Ardwick Road, Hampstead, London, NW2 2BX |
| RAYMENT, Mary Rosalind RESIGNED | Secretary | | 19 Dec 2001 | | | Laburnums, Trelights, Port Isaac, Cornwall, PL29 3TJ |
| SMITH, Gregory Anthony RESIGNED | Secretary | 05 Jan 2004 | 10 Feb 2006 | | | 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 06 Dec 2023 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| CHRISTMAS, John Leslie RESIGNED | Director | 25 Mar 2002 | 05 Jan 2004 | England | January 1954 | Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| GILL, Timothy Ronald RESIGNED | Director | | 19 Dec 2001 | United Kingdom | December 1952 | 33 Quernmore Road, London, N4 4QT |
| HOLLAND, Richard RESIGNED | Director | 25 Mar 2002 | 21 Jan 2004 | United Kingdom | December 1944 | Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH |
| KNIGHTON, Edward Myles RESIGNED | Director | 10 Feb 2006 | 30 Sep 2008 | United Kingdom | February 1962 | 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
| MINCH, John Berchmans RESIGNED | Director | 19 Dec 2001 | 08 May 2024 | England | January 1957 | Concord, 71-91 Aldwych, London, WC2B 4HN, United Kingdom |
| PASCUCCI, Vincent Scott RESIGNED | Director | 06 Nov 2017 | 08 May 2024 | United States | November 1958 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| POOL, Anthony Presgrave RESIGNED | Director | 19 Dec 2001 | 14 Jan 2004 | | January 1940 | 4 Ardwick Road, Hampstead, London, NW2 2BX |
| RETFORD, Irene RESIGNED | Director | | 19 Dec 2001 | United Kingdom | May 1921 | 3 Herons Lea, Highgate, London, N6 4NB |
| RICHARDS, Stephen Austin RESIGNED | Director | 19 Dec 2001 | 20 Jan 2004 | | February 1952 | 2 Green Close, Stanbridge, Bedfordshire, LU7 9JL |
| RUPPIN, Gisela RESIGNED | Director | 11 Dec 1997 | 16 Dec 1997 | | November 1921 | 21 Parliament Court, Parliament Hill, London, NW3 2TS |
| SMITH, Gregory Anthony RESIGNED | Director | 21 Nov 2003 | 10 Feb 2006 | | August 1961 | 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
| WISELY, Jonathan RESIGNED | Director | 06 Nov 2017 | 09 Mar 2021 | United States | May 1970 | 100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States |