| DALLAS, John Eastwood ACTIVE | Director | 09 Sep 2013 | | United Kingdom | November 1942 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| FORSYTH, Fiona Elizabeth ACTIVE | Director | 01 May 2010 | | England | April 1964 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| MILNER, David Richard ACTIVE | Director | 24 Oct 2017 | | England | September 1962 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| STONEX, Cato Henning ACTIVE | Director | 14 Jul 2010 | | England | December 1963 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| AFIA, Philip RESIGNED | Secretary | 30 Dec 1993 | 28 Jun 1994 | | | 12 Sloane Court East, London, SW3 4TF |
| CHRISTY, Naomi, Lt Col RESIGNED | Secretary | | 10 Dec 1993 | | | Flat 1, 36 Sloane Court West, London, SW3 4TB |
| FRY, Richard Alan RESIGNED | Secretary | 06 Oct 1994 | 24 Mar 1999 | | | 52 Moreton Street, London, SW1V 2PB |
| PALMER, Michael Ellis Outlaw RESIGNED | Secretary | 13 Apr 1999 | 09 Jan 2002 | | | 10 Elmwood Road, Herne Hill, London, SE24 9NU |
| WATKINSON, Christopher John RESIGNED | Secretary | 19 Mar 2004 | 20 Jul 2014 | | | 2, Mardleywood, Welwyn, Hertfordshire, AL6 0UX, United Kingdom |
| WRIGHT, Helen Catherine RESIGNED | Secretary | 28 Jun 1994 | 06 Oct 1994 | | | Flat 6 36 Sloane Court West, London, SW3 4TB |
| SHAWS SECRETARIES LIMITED RESIGNED | Secretary | 09 Jan 2002 | 19 Mar 2004 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| STILES HAROLD WILLIAMS RESIGNED | Secretary | 20 Jul 2014 | 26 Oct 2016 | | | Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England |
| STILES HAROLD WILLIAMS LLP RESIGNED | Secretary | 26 Oct 2016 | 23 Aug 2018 | | | Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England |
| AFIA, Philip RESIGNED | Director | 30 Dec 1993 | 28 Jun 1994 | England | January 1949 | 12 Sloane Court East, London, SW3 4TF |
| AIKEN, Philip Stanley RESIGNED | Director | 24 Jan 2005 | 21 Oct 2017 | England | January 1949 | Flat 12 36 Sloane Court West, London, SW3 4TB |
| ATAPOUR, Fariborz RESIGNED | Director | 16 Sep 2002 | 16 Jun 2011 | England | May 1939 | Flat 12, 94 Cornwall Gardens, London, SW7 4AX |
| ATAPOUR, Moujan RESIGNED | Director | 31 Jul 2001 | 28 Jan 2004 | | April 1938 | Flat 2 36 Sloane Court West, London, SW3 4TB |
| BERTOUCH LEHN, Paul Christian, Baron RESIGNED | Director | 28 Jun 1994 | 16 Jul 1997 | | October 1922 | Flat 8, 36 Sloane Court West, London, Sw3 4tb, SW3 4TB |
| BOOTH, Howard RESIGNED | Director | 11 Aug 2003 | 22 Jun 2004 | | June 1957 | Flat 12, 36 Sloane Court West, London, SW3 4TB |
| CHAMBERS, Alan David RESIGNED | Director | 26 Jun 2001 | 31 Jul 2001 | | December 1958 | Flat 12, 36 Sloane Court West, London, Greater London, SW3 4TB |
| CHETWYND, Lorna Ailsa Graham RESIGNED | Director | 14 Feb 2002 | 28 Jan 2004 | | December 1941 | 45 Cubitt Terrace, London, SW4 6AN |
| CHRISTY, Naomi, Lt Col RESIGNED | Director | | 10 Dec 1993 | | October 1911 | Flat 1, 36 Sloane Court West, London, SW3 4TB |
| CLARK, Iain Campbell RESIGNED | Director | 24 Jan 2005 | 11 Mar 2010 | England | October 1950 | Flat 4 36 Sloane Court West, London, SW3 4TB |
| DODGSON, Ione Juliet RESIGNED | Director | 06 Oct 1994 | 01 Jan 1996 | | May 1913 | Flat 7, 36 Sloanecourt West, London, SW3 4TB |
| DRAEGEBO, Steinar RESIGNED | Director | 18 Oct 2002 | 31 Jul 2009 | | February 1946 | Flat 5, 36 Sloane Court West, London, SW3 4TB |
| HANRATTY, Judith Christine RESIGNED | Director | 07 May 1997 | 31 Jul 2001 | England | August 1943 | Flat 10, 36 Sloane Court West, London, SW3 4TB |
| HANRATTY, Judith Christine RESIGNED | Director | | 31 Dec 1993 | England | August 1943 | Flat 10, 36 Sloane Court West, London, SW3 4TB |
| MAITLAND, Peter Mcclean RESIGNED | Director | | 19 Sep 1993 | | January 1937 | Flat 9 36 Sloane Court West, Chelsea, London, SW3 4TB |
| MAZZUCHELLI, Lucia RESIGNED | Director | 25 Jan 1995 | 16 Jul 1997 | | June 1963 | Flat 5 36 Sloane Court West, London, SW3 4TB |
| MENZIES, Iain Alasdair Graham RESIGNED | Director | 30 Dec 1993 | 28 Jun 1994 | | January 1952 | 15 Addison Crescent, London, W14 8JR |
| MOAVEN, Fatemeh RESIGNED | Director | 07 May 1997 | 31 Jul 2001 | | January 1954 | Flat 11 36 Sloane Court West, London, SW3 4TB |
| NISSEN, Anthony Charles Francis RESIGNED | Director | 20 Mar 2018 | 21 Oct 2019 | England | November 1951 | 140a, Tachbrook Street, London, SW1V 2NE, England |
| POLLOCK, Jonathan RESIGNED | Director | 28 Jan 2004 | 04 Jun 2010 | Usa | September 1963 | 712, Fifth Avenue, New York, Usa, NY 10019, Usa |
| RALEIGH, Clive George RESIGNED | Director | 15 Jun 1995 | 01 May 1999 | | March 1928 | 36 Sloane Court West, London, SW3 4TB |
| RICE-WARREN, Stephanie RESIGNED | Director | | 31 Dec 1993 | | December 1946 | Flat 12, 36 Swane Court West, London, SW3 4TB |
| WRIGHT, Alexander Edward Mackenzie RESIGNED | Director | 31 Jul 2009 | 29 Feb 2012 | England | October 1969 | 13, Bellina Mews, London, NW5 1BD |
| WRIGHT, Helen Catherine RESIGNED | Director | 07 May 1997 | 10 Apr 1999 | | January 1932 | 6-36 Sloane Court West, London, SW3 4TB |
| WRIGHT, Helen Catherine RESIGNED | Director | 28 Jun 1994 | 06 Oct 1994 | | January 1934 | Flat 6 36 Sloane Court West, London, SW3 4TB |