| D'URBANO, David John ACTIVE | Director | 01 May 2019 | | United Kingdom | May 1971 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| NORBURY, Alistair Mark ACTIVE | Director | 31 Dec 2023 | | United Kingdom | January 1966 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| ABIOYE, Abolanle RESIGNED | Secretary | 22 Sep 2007 | 21 Nov 2012 | | | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| BRENNAN, Erika RESIGNED | Secretary | 01 Nov 2015 | 30 Jun 2017 | | | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| CHIN, Feng Tak RESIGNED | Secretary | 01 Feb 1996 | 03 Aug 2001 | | | 93 Woodcock Hill, Harrow, Middlesex, HA3 0JJ |
| JOY, Matthew Robert RESIGNED | Secretary | 19 Feb 2007 | 21 Sep 2007 | | | 2 Chestnut Place, Ashtead, Surrey, KT21 2DY |
| STANDING, Sarah Elizabeth Anne RESIGNED | Secretary | 03 Aug 2001 | 19 Feb 2007 | | | 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR |
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 01 Feb 1996 | | | 2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF |
| BAKER, Jonathan Michael RESIGNED | Director | 31 Dec 2018 | 30 Jun 2023 | United Kingdom | October 1979 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| BARKER, Adam Martin RESIGNED | Director | 01 Aug 2011 | 21 Nov 2012 | England | March 1968 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| BRYANT, David Thomas RESIGNED | Director | 26 Feb 2009 | 19 Jan 2012 | England | April 1959 | 37, Ramillies Road, London, W4 1JW, United Kingdom |
| CASS, Michael Trevor RESIGNED | Director | 03 Aug 2001 | 22 Aug 2001 | | January 1960 | 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL |
| CHIN, Feng Tak RESIGNED | Director | | 03 Aug 2001 | United Kingdom / England | June 1952 | 93 Woodcock Hill, Harrow, Middlesex, HA3 0JJ |
| COESFELD, Thomas RESIGNED | Director | 01 Feb 2021 | 08 Jul 2024 | Germany | May 1990 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| COKELL, Joseph RESIGNED | Director | 22 Aug 2001 | 26 Sep 2007 | Gb-Eng | November 1956 | Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA |
| CONSTANT, Richard Michael RESIGNED | Director | 20 Mar 2008 | 26 Feb 2009 | United Kingdom | April 1954 | 6 Balniel Gate, London, SW1V 3SD |
| COOK, Edward John Nicholas RESIGNED | Director | 22 Aug 2001 | 29 Sep 2006 | | October 1962 | 25 Ernle Road, Wimbledon, London, SW20 0HH |
| CORY-SMITH, Alexi RESIGNED | Director | 01 Nov 2015 | 19 Dec 2017 | United Kingdom | December 1967 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DOBINSON, John Leslie RESIGNED | Director | 30 Apr 2013 | 11 Jun 2015 | United Kingdom | April 1963 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DRESSENDOERFER, Maximilian, Dr RESIGNED | Director | 30 Apr 2013 | 31 Mar 2021 | Germany | September 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| FISHER, Thomas Clive RESIGNED | Director | 26 Feb 2009 | 01 Aug 2011 | England | April 1952 | 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ |
| HAXBY, Martin James, Mr. RESIGNED | Director | 05 Sep 2001 | 31 Mar 2006 | United Kingdom | July 1950 | Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ |
| KATOVSKY, Benjamin Jerome RESIGNED | Director | 31 Dec 2018 | 01 Mar 2022 | United Kingdom | March 1981 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| LEA, Frank Whild RESIGNED | Director | | 31 Jul 2001 | | February 1952 | 173 West Heath Road, London, NW3 7TT |
| LUDWIG, Christopher RESIGNED | Director | 31 Dec 2022 | 31 Dec 2023 | United Kingdom | September 1984 | 8th Floor, 5 Merchant Square, London, W2 1AS |
| MASUCH, Hartwig RESIGNED | Director | 01 Nov 2015 | 30 Jun 2023 | Germany | July 1954 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| MILLER, Michael David RESIGNED | Director | 03 Aug 2001 | 31 Mar 2006 | United Kingdom | June 1960 | High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA |
| MUIR, Boyd Johnston RESIGNED | Director | 20 Mar 2008 | 26 Feb 2009 | United Kingdom | May 1959 | Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom |
| NEWMAN, Colin RESIGNED | Director | | 03 Aug 2001 | | August 1947 | 13 Burgess Hill, London, NW2 2DD |
| RANYARD, Mark David RESIGNED | Director | 30 Apr 2013 | 21 Dec 2015 | England | October 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| SHARPE, David Richard James RESIGNED | Director | 20 Jan 2012 | 21 Nov 2012 | England | March 1967 | 364-366, Kensington High Street, London, W14 8NS, United Kingdom |
| SMITH, Timothy Spencer RESIGNED | Director | 21 Nov 2012 | 30 Apr 2013 | England | April 1958 | Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom |
| STACK, Peter RESIGNED | Director | 16 Jan 2018 | 31 Dec 2022 | United Kingdom | March 1959 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| WALLACE, Paul Frederick RESIGNED | Director | 31 Mar 2006 | 20 Mar 2008 | England | June 1950 | Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA |
| WILSON, Paul Jonathan RESIGNED | Director | 01 Oct 2015 | 10 May 2019 | United Kingdom | December 1974 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |