| DYATLOVA, Eve ACTIVE | Secretary | 10 Oct 2025 | | | | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| CSC CLS (UK) LIMITED ACTIVE | Secretary | 18 Sep 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| KIRWAN, Dessie, Mr. ACTIVE | Director | 15 Jan 2024 | | United Kingdom | October 1975 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| LANGE, Joel Martin, Mr. ACTIVE | Director | 13 Dec 2023 | | United Kingdom | April 1977 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| MANDRACKIE, Eric Steven ACTIVE | Director | 27 Nov 2012 | | United States | July 1970 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| ROLSTON, Bradley Philip, Mr. ACTIVE | Director | 13 Aug 2019 | | United States | March 1969 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| BONGARD, Mark Arjen RESIGNED | Secretary | 13 Oct 1998 | 01 Oct 2000 | | | 8 Western Road, London, N2 9HX |
| BOUCEK, Jan Thomas RESIGNED | Secretary | 01 Oct 2000 | 20 Mar 2009 | | | 26 The Summit, Loughton, Essex, IG10 1SW |
| CANTOR, Ilya RESIGNED | Secretary | 06 Jul 2001 | 10 May 2006 | | | 3 Monroe Drive, West Windsor, New Jersey, 08550, FOREIGN, Usa |
| DOHERTY, Leonard Edward RESIGNED | Secretary | 01 Feb 1996 | 13 Oct 1998 | | | 707 Ardsley Court, Yardley, Pennsylvania, 19067, Usa |
| JOHNSON, Bridget RESIGNED | Secretary | 03 Jan 2012 | 07 Dec 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| KELLY, Ivor Ronald Haskell RESIGNED | Secretary | 01 Apr 1991 | 01 Feb 1996 | | | 3 Thornhill Grove, London, N1 1JG |
| KINSELLA, Lawrence Keith RESIGNED | Secretary | 13 Oct 1998 | 06 Jul 2001 | | | 146 Westfield Avenue No.4, Clark New Jersey, Usa, 07066, FOREIGN |
| MACKLER, Mitchell Glen RESIGNED | Secretary | 06 May 2009 | 01 Aug 2012 | | | 3, Thomas More Square, London, E98 1XY, England |
| MCGUIRL, Thomas RESIGNED | Secretary | 18 Jan 2006 | 20 Mar 2009 | | | 35 Warwick Road, Colonia, New Jersey, Middlesex 07067, Usa |
| MCNEIL, Keysha Zalika RESIGNED | Secretary | 07 Dec 2012 | 16 Oct 2025 | | | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| MYERS, Ciala Mae RESIGNED | Secretary | 06 May 2009 | 30 Jun 2010 | | | Flat 5, 70 Avonmore, West Kensington, London, W14 8RS, United Kingdom |
| ROGERS, Nathan Andrew RESIGNED | Secretary | 07 May 2004 | 31 Mar 2008 | | | 21 Conaskonk Drive, Ocean, 07712 New Jersey, FOREIGN, Usa |
| ROTH, Erna RESIGNED | Secretary | | 28 Mar 1991 | | | 44 Bickenhall Mansions, London, W1H 3LE |
| STONE, Carla RESIGNED | Secretary | 16 May 2008 | 03 Jan 2012 | | | 3, Thomas More Square, London, E98 1XY, England |
| SULLIVAN, Thomas Joseph RESIGNED | Secretary | 01 Feb 1996 | 07 May 2004 | | | 17 Handeland Drive, Hamilton Square, New Jersey, 08960, Usa |
| TAYLOR, Lara RESIGNED | Secretary | 06 May 2009 | 28 Mar 2013 | | | 10, Liston Road, Clapham, London, SW4 0DF |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 12 Sep 2024 | 18 Sep 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| AIRI, Azmina Allaudin RESIGNED | Director | 25 Feb 2014 | 11 Dec 2020 | England | April 1976 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| ALTERMAN, Simon Asher RESIGNED | Director | 23 May 2008 | 30 Jun 2010 | United Kingdom | May 1957 | 67, Platts Lane, London, England, NW3 7NL, England |
| BERGMEIJER, Michael RESIGNED | Director | 01 Oct 2000 | 20 Mar 2009 | | January 1956 | 8 Hengrave Road, Forest Hill, London, SE23 3NW |
| BLEACH, Nigel Marcus William RESIGNED | Director | 01 Jul 2010 | 31 Mar 2012 | United Kingdom | December 1962 | 3, Thomas More Square, London, E98 1XY, England |
| COX JR, William C RESIGNED | Director | | 13 Oct 1998 | | November 1930 | 190 Beach Road, Hobe Sound, Florida 3345, FOREIGN, Usa |
| FRIEDLICH, James Leo RESIGNED | Director | 01 Feb 1996 | 01 Oct 2000 | | February 1957 | 143 West 20th Street, New York, New York, 10011, Usa |
| GALVIN, John Noel RESIGNED | Director | 16 Jun 2011 | 25 Feb 2014 | United Kingdom | December 1966 | 222, Grays Inn Road, London, WC1X 8HB, United Kingdom |
| HARVEY, Stephen RESIGNED | Director | 01 May 1997 | 09 Mar 1998 | | August 1965 | 41 West 82nd Street Apartment 7a, New York Ny10024, Usa, FOREIGN |
| HOUSE, Karen Elliott RESIGNED | Director | | 30 Mar 2004 | | December 1947 | 200 Liberty Street, New York, N Y 10281, Usa |
| KANN, Peter R RESIGNED | Director | | 01 Feb 1996 | | December 1942 | 47 Westcott Road, Princeton, New Jersey 08540, FOREIGN, Usa |
| KELLY, Ivor Ronald Haskell RESIGNED | Director | 01 Feb 1996 | 01 Oct 2000 | | April 1944 | 3 Thornhill Grove, London, N1 1JG |
| LANGHOFF, Andrew Petersen RESIGNED | Director | 21 Jun 2010 | 11 Oct 2011 | United States | November 1961 | 3, Thomas More Square, London, England, E98 1XY, England |
| LAWSON, Jeremy Maben RESIGNED | Director | 06 May 2009 | 30 Jun 2010 | United Kingdom | September 1971 | 180, Chesterfield Drive, Riverhead Sevenoaks, Kent, TN17 1EL, United Kingdom |
| LEACH, Kelly RESIGNED | Director | 24 Jul 2012 | 24 Sep 2014 | United States | February 1970 | 222, Grays Inn Road, London, WC1X 8HB, United Kingdom |
| LLOYD, Michael Douglas RESIGNED | Director | 24 Jul 2012 | 25 Feb 2014 | England | June 1965 | 222, Grays Inn Road, London, WC1X 8HB, United Kingdom |
| MACTAVISH, Clive Robert RESIGNED | Director | 06 May 2009 | 09 Apr 2010 | England | July 1970 | 1, Virginia Street, London, E98 1XY, England |
| MCMENAMIN, John RESIGNED | Director | 02 Jun 2006 | 08 Oct 2007 | | March 1954 | 9 Colonial Court, New Canaan Ct., U S |
| MULLIS, Karen RESIGNED | Director | 01 Oct 2000 | 02 Sep 2009 | | September 1962 | 8, St Thomas's Gardens, London, NW8 4EX, United Kingdom |
| NEEDLE, Susan Jane RESIGNED | Director | 24 May 2010 | 16 Jun 2011 | United Kingdom | May 1973 | 3, Thomas More Square, London, E98 1XY, England |
| OTTAWAY JR, James H RESIGNED | Director | | 01 Feb 1996 | | March 1938 | 45 Phillies Bridge Road, New Paltz, New York 12561, FOREIGN, Usa |
| PLUMMER, William RESIGNED | Director | 05 Sep 2006 | 31 Dec 2007 | | October 1958 | 288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa |
| POWER, Christopher Michael, Mr. RESIGNED | Director | 11 Dec 2020 | 15 Dec 2023 | United Kingdom | August 1980 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| REVZIN, Philip Steven RESIGNED | Director | 13 Oct 1998 | 01 Oct 2000 | | January 1952 | 185 Kent Place Boulevard, Summit New Jersey, Usa, 07901, FOREIGN |
| RHYU, James Jeaho RESIGNED | Director | 06 May 2009 | 13 Jun 2011 | United States | December 1969 | 778, Bobwhite Lane, Huntingdon Valley, Pa, United States |
| SEDGLEY, Anna Katherine Lucy RESIGNED | Director | 24 Sep 2014 | 25 Jul 2018 | United States | September 1971 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| TUCKMAN, Adam Douglas RESIGNED | Director | 06 May 2009 | 27 Nov 2012 | United States | January 1969 | 3, Thomas More Square, London, E98 1XY, England |
| VAN TASSELL, Christina May RESIGNED | Director | 30 Jul 2018 | 05 Nov 2021 | United States | August 1970 | The News Building, 7th Floor, 1 London Bridge Street, London, SE1 9GF, United Kingdom |
| VEITH, Christopher RESIGNED | Director | 18 Jan 2006 | 05 Sep 2006 | | December 1965 | 51 Titus Road, Skillman, Somerset New Jersey 08558 |
| WARHOLA, Raymond RESIGNED | Director | 01 Feb 1996 | 01 May 1997 | | January 1957 | 33 Powder Horn Hill Road, Wilton, Connecticutt, 06897, Usa |
| WILSON, Michael Joseph RESIGNED | Director | 01 Oct 2000 | 10 Mar 2005 | | June 1953 | 19 Terrace Avenue, Riverside, Connecticut, 06878, U S A |