| RYSAFFE SECRETARIES ACTIVE | Secretary | 01 Jan 2004 | | | | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| BARREIRO, Rui Goncalves Caldas ACTIVE | Director | 15 Nov 2017 | | Portugal | November 1968 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| NGUYEN, Thanh Nhan ACTIVE | Director | 01 Oct 2024 | | United Kingdom | November 1977 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| STUCKES, Richard Paul ACTIVE | Director | 20 Jan 2022 | | United Kingdom | November 1967 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| REYNOLDS PORTER CHAMBERLAIN RESIGNED | Secretary | | 01 Jan 2004 | | | Chichester House, 278-282 High Holborn, London, WC1V 7HA |
| BERGLIND, Staffan RESIGNED | Director | 28 Apr 2003 | 31 Jan 2008 | | October 1967 | 1 Place De La Gare, 69270 Fontaines-Sur-Saone, France |
| CARON, Christophe RESIGNED | Director | 31 Jan 2008 | 19 Oct 2009 | | December 1960 | 14 Rue Jarente, 69002 Lyon, France |
| CLAESSENS, Bernard RESIGNED | Director | 19 Oct 2009 | 15 Nov 2017 | Switzerland | October 1964 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| COMMARET, Emmanuel RESIGNED | Director | 31 Jan 2008 | 15 Nov 2017 | | May 1968 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| CURT, Christophe Leon Jacques RESIGNED | Director | 17 Jun 2022 | 01 Oct 2024 | France | May 1976 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| DAMBRUMENIL, Nicholas John RESIGNED | Director | 30 May 1998 | 31 Jan 2008 | | April 1946 | 3 West Halkin Street, Belgrave Square, London, SW1 8JJ |
| DUMAZY, Bertrand Michel Marie Joseph RESIGNED | Director | 13 Jun 2013 | 26 Oct 2015 | France | July 1971 | Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB |
| HERMELIN, Carl Maximillian Tryggve RESIGNED | Director | | 31 Jan 2008 | | February 1935 | Degla, 578 91 Aneby, Sweden |
| HERMELIN, Margaretha RESIGNED | Director | | 31 Jan 2008 | | December 1937 | Degla, 578 91 Aneby, Sweden |
| KRISTENSSON, Lars RESIGNED | Director | 04 Sep 2000 | 20 Apr 2003 | | August 1952 | Lonnesta, Ranstaby, Ransta, S-73398, Sweden |
| LEDERMAN, Philippe Simon Gustave RESIGNED | Director | 15 Nov 2017 | 17 Jun 2022 | France | April 1961 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| NAUCHE, Gilles RESIGNED | Director | 26 Oct 2015 | 31 Aug 2018 | France | July 1969 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| POULETTY, Pierre Jean RESIGNED | Director | 09 Oct 2018 | 20 Jan 2022 | France | May 1960 | 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| RIU, Rene RESIGNED | Director | 31 Jan 2008 | 28 Jun 2013 | | October 1959 | Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB |
| SAMPSON, Richard RESIGNED | Director | 30 May 1998 | 31 Jan 2008 | | February 1950 | Manor House Back Lane, Calton, Waterhouses, Staffordshire, ST10 3JX |
| SHIELDS, Robert John Gillies RESIGNED | Director | 19 Jun 1999 | 31 Jan 2008 | England | February 1954 | Parwich Hall, Parwich, Ashbourne, Derbyshire, DE6 1QD |
| STAHL, Krister RESIGNED | Director | 30 May 1998 | 26 Jun 2003 | | March 1944 | Sarohusvagen 20, S-42943 Saro, Sweden |