| MILNE-TYTE, Linda ACTIVE | Secretary | 01 Jul 2023 | | | | 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England |
| ADDE, Svante Lennart Stensson ACTIVE | Director | 28 Jun 1996 | | England | January 1956 | 475,, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom |
| AFSHAR, Gholam Ali ACTIVE | Director | 09 Oct 2014 | | United Kingdom | January 1961 | 475,, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom |
| MILNE-TYTE, Linda ACTIVE | Director | 23 Jan 2019 | | United Kingdom | July 1940 | 475,, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom |
| SIMPSON, Mark Emery ACTIVE | Director | | | United Kingdom | December 1943 | 475,, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom |
| CR SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 1983 | 30 Jun 2023 | | | Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom |
| AL-SARRAF, Abdullah RESIGNED | Director | 01 Jul 2023 | 12 Mar 2025 | England | September 1986 | 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England |
| ANDERSON, Joan Mary RESIGNED | Director | | 12 Sep 1995 | | May 1921 | 35 Cottesmore Court, Stanford Road, London, W8 5QL |
| BOUZID, Ahmed RESIGNED | Director | 28 Jun 1996 | 10 Sep 1999 | | October 1952 | 58 Cottesmore Court, Stanford Road, London, W8 5QW |
| BUTCHER, Anthony Osborne RESIGNED | Director | | 23 Jun 1998 | | March 1922 | 9 Cottesmore Court, Stanford Road, London, W8 5QL |
| CROWTHER, Edward Shaw Sykes RESIGNED | Director | | 18 Apr 1996 | | May 1924 | 55 Cottesmore Court, Stanford Road, London, W8 5QL |
| CURRAN, Marguerite Claire RESIGNED | Director | | 10 May 1996 | | September 1913 | 51 Cottesmore Court, Stanford Road, London, W8 5QL |
| DARRACOTT, Colin Gordon RESIGNED | Director | | 10 May 1995 | | May 1949 | 44 Cottesmore Court, Stanford Road, London, W8 5QW |
| DJALILI, Roxana RESIGNED | Director | 09 Oct 2014 | 23 Jan 2019 | United Kingdom | October 1961 | 49, Cottesmore Court, London, W8 5QW, United Kingdom |
| FELLOWES, Robert, Lord RESIGNED | Director | 28 Jun 2000 | 01 Jan 2014 | | December 1941 | 15, Young Street (Second Floor), Kensington, London, W8 5EH, United Kingdom |
| FITZGERALD, Elizabeth Anne RESIGNED | Director | 02 Nov 2002 | 02 Dec 2008 | | December 1958 | 55 Cottesmore Court, Kelso Place, Kensington, W8 5QW |
| HAIDARI, Mahmood RESIGNED | Director | | 27 Jun 2002 | | March 1943 | 19 Cottesmore Court, Stanford Road Kensington, London, W8 5QN |
| JONES, Clive Lawson RESIGNED | Director | 27 Jun 2002 | 17 Sep 2020 | | March 1937 | 56-58 Cottesmore Court, Stanford Road, London, W8 5QW |
| KEIL, Carl Oscar RESIGNED | Director | 30 Apr 1996 | 28 Jun 1996 | | September 1925 | 41 Cottesmore Court, Stanford Road, London, W8 5QL |
| LIM, Chin Geok RESIGNED | Director | 10 May 1995 | 28 Jun 2007 | | January 1934 | 60 Cottesmore Court, Stanford Road, London, W8 5QL |
| LUTYENS, Martin Crawford RESIGNED | Director | 10 Oct 2008 | 31 Dec 2014 | United Kingdom | February 1936 | 8, Cottesmore Court, Stanford Road, London, W8 5QL |
| MAITLAND, Peter John RESIGNED | Director | 10 Oct 2008 | 26 Jun 2024 | United Kingdom | May 1935 | 475,, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom |
| MALLINSON, Anthony William RESIGNED | Director | 28 Jun 1999 | 27 Jun 2002 | | December 1923 | 21 Cottesmore Court, Stanford Road, London, W8 5QL |
| MANKASSARIAN, Zareh RESIGNED | Director | 03 Sep 1992 | 30 Apr 1996 | | June 1946 | 36 Cottesmore Court, Stanford Road, London, W8 5QN |
| MORLAND, Charles Francis Harold RESIGNED | Director | 28 Jun 2007 | 16 Feb 2009 | | September 1939 | 2 Cottesmore Court, Stanford Road, London, W8 5QL |
| RYDEVIK, Bertil RESIGNED | Director | | 03 Sep 1992 | | June 1952 | 7 Cottesmore Court, Stanford Road, London, W8 5QL |
| SHARRON, Michael Austin RESIGNED | Director | 23 Jun 1998 | 10 Apr 2000 | | November 1965 | 7 Cottesmore Court, Stanford Road, London, W8 5QL |
| SKEPPER, Edmund Cecil RESIGNED | Director | 20 May 1996 | 30 Oct 2009 | | August 1928 | 14 & 16 Cottesmore Court, Stanford Road, London, W8 5QL |
| SMITH, Trevor Alexander RESIGNED | Director | 24 May 2010 | 11 Mar 2020 | England | September 1954 | Peterborough Court 133, Fleet Street, London, EC4A 2BB |