| CORTES GOMEZ, David ACTIVE | Director | 20 Dec 2022 | | Spain | August 1977 | 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| HERNANDEZ, Emma Linda ACTIVE | Director | 16 Dec 2025 | | United Kingdom | February 1982 | 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| RUANO, Carles Moix ACTIVE | Director | 20 Oct 2025 | | Spain | February 1979 | 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| BODDINGTON, Christopher Elliot RESIGNED | Secretary | 21 Feb 2007 | 30 Apr 2008 | | | 1 Oyster Cottages, Tinnock's Lane, St Lawrence Bay, Essex, CM20 7NF |
| HAMILTON, Deborah RESIGNED | Secretary | 25 Jan 2021 | 05 Dec 2024 | | | Sapphire House, Crown Way, Rushden, England, NN10 6FB, England |
| REVELEY, Shirley Jean RESIGNED | Secretary | 01 Jan 1999 | 21 Feb 2007 | | | 36 Courtauld Road, Braintree, Essex, CM7 9BG |
| SWAINSBURY, Patricia RESIGNED | Secretary | | 31 Dec 1998 | | | Doodles Cannons Lane Hatfield, Broad Oak, Bishops Stortford, Herts |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 15 May 2014 | 25 Jan 2021 | | | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| INTERTRUST HOLDINGS (UK) LIMITED RESIGNED | Secretary | 20 Feb 2014 | 15 May 2014 | | | 11 Old Jewry, 7th Floor, London, EC2R 8DU, England |
| ABRAMS, Daniel RESIGNED | Director | 06 Jan 2011 | 29 Mar 2012 | England | November 1955 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| BALLAY, Cedric RESIGNED | Director | 01 Oct 2019 | 15 Jul 2020 | Spain | June 1972 | 5th Floor, Tuset 23-25, Barcelona, 08006, Spain |
| BARNES, Ian Murray RESIGNED | Director | 14 Nov 2007 | 06 Jan 2011 | United Kingdom | June 1951 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| BODDINGTON, Christopher Elliot RESIGNED | Director | 04 Jan 2006 | 30 Apr 2008 | | November 1965 | 1 Oyster Cottages, Tinnock's Lane, St Lawrence Bay, Essex, CM20 7NF |
| BODDINGTON, Robin Michael RESIGNED | Director | | 25 Jul 2000 | England | June 1935 | Blackbirds, Little Bardfield, Braintree, Essex, CM7 4TU |
| BUTLER, Anthony William RESIGNED | Director | 12 Jan 2000 | 25 Jun 2004 | | July 1965 | 9 Spring Lane, Great Totham, Maldon, Essex, CM9 8DL |
| CARMICHAEL, Sadie Mary RESIGNED | Director | 12 Jan 2000 | 06 Mar 2000 | | May 1966 | 2 Churchfields, Stansted, Essex, CM24 8RJ |
| DAYAN, Daniel Alexander RESIGNED | Director | 06 Jan 2011 | 29 Nov 2013 | England | February 1964 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| EWLES, Simon RESIGNED | Director | 01 Jul 2008 | 06 Jan 2011 | England | April 1975 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| FAZEL, David Charles RESIGNED | Director | 01 Apr 2003 | 24 Aug 2004 | | May 1972 | 6 Lawlings Avenue, Maldon, Essex, CM9 4YT |
| GREENE, Jason Kent RESIGNED | Director | 01 Feb 2016 | 08 May 2017 | United States | April 1970 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| HILLS, Darren RESIGNED | Director | 13 Jan 2010 | 18 Jul 2011 | Uk | September 1973 | Boddingtons House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG |
| HURT, Nicholas David RESIGNED | Director | 03 Jun 2013 | 08 May 2017 | United Kingdom | December 1970 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| INSTONE, Maud RESIGNED | Director | 01 Apr 2003 | 06 Jan 2011 | England | August 1948 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| JACKSON, Robert Edward RESIGNED | Director | 14 Aug 2007 | 02 Feb 2009 | | April 1974 | 57 Paddock Drive, Springfield, Chelmsford, Essex, CM1 6UX |
| JOHNSON, John Anthony RESIGNED | Director | 01 Aug 2011 | 31 May 2013 | United Kingdom | August 1966 | Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England |
| MACKINTOSH, Iain Campbell RESIGNED | Director | 01 Jul 2004 | 01 Aug 2005 | | October 1961 | 7 Hollsmoor Road, Camberwell, Victoria 3124, Australia |
| MCCARTHY, Andrew Mark RESIGNED | Director | 08 Jun 2020 | 20 Dec 2022 | Wales | December 1964 | Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG, United Kingdom |
| MILES, Kate Louise RESIGNED | Director | 03 Jun 2013 | 31 Dec 2013 | England | May 1967 | Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England |
| MILES, Mark William RESIGNED | Director | 01 Feb 2016 | 08 May 2017 | United States | June 1971 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| NORMAN, Dennis RESIGNED | Director | 31 Dec 2013 | 01 Feb 2016 | Usa | May 1974 | 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom |
| O'CARROLL, Anthony John Henry RESIGNED | Director | 06 Jan 2011 | 29 Mar 2012 | United Kingdom | November 1975 | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN |
| REVELEY, Shirley Jean RESIGNED | Director | 01 Apr 2003 | 31 Mar 2007 | | August 1951 | 36 Courtauld Road, Braintree, Essex, CM7 9BG |
| RICH, Jonathan David RESIGNED | Director | 01 Feb 2016 | 23 Jun 2016 | Usa | July 1955 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| SCHALK, Achim RESIGNED | Director | 15 Jul 2020 | 31 Oct 2025 | Germany | December 1972 | Fiberweb Berlin Gmbh, Sperenberger Str. 09, Berlin, D-12277, Germany |
| SIEBERT, Mark Allan RESIGNED | Director | 08 May 2017 | 01 Oct 2019 | United States | April 1967 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| STEENHOVEN, Antonius Johanna Maria Van Der RESIGNED | Director | 08 May 2017 | 08 Jun 2020 | Netherlands | September 1960 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| SWAINSBURY, Patricia RESIGNED | Director | | 31 Dec 1998 | | October 1947 | Doodles Cannons Lane Hatfield, Broad Oak, Bishops Stortford, Herts |
| WARNER, John Philip RESIGNED | Director | 12 Jan 2000 | 31 May 2013 | Uk | June 1970 | Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England |