| BHATIA, Rohit ACTIVE | Director | 17 Aug 2026 | | United Kingdom | April 1994 | Flat 2, 89 Great Portland Street, London, London, W1W 7LX, United Kingdom |
| CUI, Ting ACTIVE | Director | 17 Aug 2026 | | England | November 1990 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |
| DENIS, Paul ACTIVE | Director | 17 Aug 2026 | | England | May 1958 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |
| SALTER, Jason Allen RESIGNED | Secretary | | 23 Dec 2008 | | | Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 07 Jan 2009 | 01 Oct 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BAND, James Martin RESIGNED | Director | 18 Jul 2024 | 23 Feb 2026 | England | June 1959 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |
| BHATIA, Man Mohan RESIGNED | Director | 15 Oct 2001 | 10 Jun 2017 | United Kingdom | December 1937 | Flat 2 89 Great Portland Street, London, W1 |
| DHAWAN, Anjuli RESIGNED | Director | 17 Apr 2015 | 01 May 2025 | England | April 1972 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |
| ELIZABETH MARIE, Sharon RESIGNED | Director | 21 Feb 2012 | 05 Nov 2012 | England | March 1959 | 38, Langham Street, London, W1W 7AR |
| GULATI, Omparkash RESIGNED | Director | 14 Feb 2005 | 13 Oct 2021 | United Kingdom | February 1942 | 9 Ingleby Drive, Harrow On Hill, Middlesex, HA1 3LE |
| HALL, Steve RESIGNED | Director | 10 Jan 2005 | 03 Oct 2011 | United Kingdom | July 1948 | 17 Mayford Road, London, SW12 8SE |
| KNIGHT, Thomas Geoffrey RESIGNED | Director | 26 Nov 2019 | 23 Jul 2024 | England | July 1983 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |
| LAMBA, Mangat Ram RESIGNED | Director | 17 Nov 1993 | 02 Sep 2019 | United Kingdom | May 1939 | Flat 11/12, 89 Great Portland Street, London, W1N 5RA |
| LOTHORE, Yann RESIGNED | Director | 18 May 2004 | 10 Sep 2010 | United Kingdom | May 1967 | Flat 7, 89 Great Portland Street, London, Greater London, W1W 7LX |
| RANTOR, Harold Victor RESIGNED | Director | | 01 Mar 1993 | England | May 1945 | 35 Springfield Road, London, NW8 0QJ |
| SALTER, Jason Allen RESIGNED | Director | | 14 Feb 2005 | United Kingdom | March 1948 | Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF |
| THAXTON, Frank William David RESIGNED | Director | 06 Jan 2010 | 17 Aug 2026 | United Kingdom | March 1942 | 1, Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England |