| SCHEINERMAN, Eric Scott ACTIVE | Secretary | 30 Sep 2019 | | | | 1600, International Drive, Suite 600, Mclean, Virginia, 22102, United States |
REED SMITH CORPORATE SERVICES LIMITED ACTIVERegistration number 1865431 | Secretary | 31 Mar 2017 | | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| DIEHL, Steven ACTIVE | Director | 12 Sep 2017 | | United States | December 1972 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| SCHEINERMAN, Eric Scott ACTIVE | Director | 09 Jun 2020 | | United States | September 1967 | 1600, International Drive, Suite 600, Mclean, Virginia, 22102, United States |
| WAHLA, Ahmed Iqbal ACTIVE | Director | 01 Jun 2017 | | United States | September 1982 | 111, Radio Circle Drive, Mount Kisco, New York, 10549, United States |
| FERGUSON, Paul Donald RESIGNED | Secretary | | 31 Jan 2008 | | | The Grange, Binfield, Bracknell, Berkshire, RG42 4NA |
| GALLAGHER, Anthony James RESIGNED | Secretary | 31 Jan 2008 | 22 Jan 2010 | | | 7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW |
| GARRAHAN, William RESIGNED | Secretary | 31 Mar 2017 | 30 Sep 2019 | | | 1600, International Boulevard, Suite 600, Mclean, Virginia 22102, United States |
| MIRZA, Asma RESIGNED | Secretary | 28 Mar 2017 | 28 Mar 2017 | | | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| TEESDALE, Paul RESIGNED | Secretary | 17 Jan 2013 | 31 Mar 2017 | | | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| ALLEY, William Michael RESIGNED | Director | 21 Dec 2007 | 30 Apr 2009 | England | January 1959 | Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD |
| BAUERNFEIND, David RESIGNED | Director | 30 Apr 2009 | 01 Jul 2011 | England | April 1968 | 34, Leadenhall Street, London, EC3A 1AX |
| BOUVIER, Stephane RESIGNED | Director | 30 Jun 2006 | 30 Apr 2009 | | October 1974 | 5 Molteno Road, Watford, Hertfordshire, WD17 4UD |
| BUTTERWORTH, Anthony Robert RESIGNED | Director | 04 Apr 2016 | 31 Mar 2017 | United Kingdom | October 1971 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| DONOGHUE, John Gregory RESIGNED | Director | 31 Mar 2017 | 09 Jun 2020 | United States | February 1966 | 1600, International Drive, Suite 600, Mclean, Virginia, 22102, United States |
| ERRINGTON, John Freeman RESIGNED | Director | 30 Apr 2009 | 25 Mar 2011 | United Kingdom | April 1970 | The Cottage, The Street, Lee, Wiltshire, SN16 9PA |
| FERGUSON, Paul Donald RESIGNED | Director | | 31 Jan 2008 | | May 1946 | The Grange, Binfield, Bracknell, Berkshire, RG42 4NA |
| GRAY, David William Hart RESIGNED | Director | 23 Jan 2017 | 31 Mar 2017 | United Kingdom | October 1956 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| HEDGLEY, Sean RESIGNED | Director | 01 Jun 2012 | 02 Mar 2016 | United Kingdom | May 1965 | Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom |
| JOSE, David Christian RESIGNED | Director | 01 Jun 2012 | 31 Mar 2017 | England | August 1960 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| KANJI, Azra RESIGNED | Director | 31 Mar 2017 | 31 May 2017 | United States | December 1979 | 223, West Springfield Street, Boston, MA 02118, United States |
| MALUZA, Ijoma Patrick RESIGNED | Director | 04 May 2012 | 23 May 2016 | United Kingdom | April 1979 | Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom |
| MCCULLOCH, Stewart William Robert RESIGNED | Director | 30 Apr 2009 | 31 Dec 2009 | | January 1963 | 34, Leadenhall Street, London, EC3A 1AX |
| MCGREGOR-SPINK, Margaret Ann RESIGNED | Director | 11 Aug 2011 | 04 May 2012 | United Kingdom | July 1967 | 34, Leadenhall Street, London, EC3A 1AX |
| MIRZA, Asma RESIGNED | Director | 31 Mar 2017 | 06 Jun 2017 | United Kingdom | November 1966 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |
| PICKETT, Mark Jeremy RESIGNED | Director | 23 May 2016 | 16 Jun 2016 | England | February 1961 | Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN |
| PRIGGEN, John Edward Frederick RESIGNED | Director | 07 Oct 2014 | 23 May 2016 | England | September 1971 | Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN |
| RICH JONES, David RESIGNED | Director | 30 Jun 2006 | 30 Apr 2009 | United Kingdom | February 1961 | Park View, 142 Priory Lane, London, SW15 5JP |
| SNELL, John RESIGNED | Director | | 31 Jan 2008 | United Kingdom | May 1949 | The Barn, Coopers Hill Lane Englefield Green, Egham, Surrey, TW20 0LB |
| TAKANO, Makoto RESIGNED | Director | 25 Mar 2011 | 04 May 2012 | United Kingdom | September 1972 | 34, Leadenhall Street, London, EC3A 1AX |
| TAYLOR, Patricia Ann RESIGNED | Director | 25 Mar 2011 | 11 Aug 2011 | England | May 1962 | 34, Leadenhall Street, London, EC3A 1AX |
| VAN KAATHOVEN, Erik Hendrikus Wilhelmus RESIGNED | Director | 30 Jun 2006 | 31 Dec 2007 | | July 1971 | Garden Flat, 59a Carlton Hill, London, NW8 0EN |
| WHITAKER, Gary Neville RESIGNED | Director | 04 May 2012 | 07 Oct 2014 | United Kingdom | August 1963 | Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom |
| WILSON, Craig Alaister RESIGNED | Director | 16 Jun 2016 | 23 Jan 2017 | England | February 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, England |
| WOODFINE, Michael Charles RESIGNED | Director | 23 May 2016 | 31 Mar 2017 | England | December 1971 | Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom |