| EAGER, Averil ACTIVE | Secretary | 30 Apr 2014 | | | | 8, Hanover Square, London, W1S 1HQ, England |
| D'ARGOUGES, Gilles Marie Philippe ACTIVE | Director | 10 Jul 2024 | | England | September 1981 | 8, Hanover Square, London, W1S 1HQ, England |
| EAGER, Averil ACTIVE | Director | 30 Apr 2014 | | United Kingdom | September 1959 | 8, Hanover Square, London, W1S 1HQ, England |
| PARR, Jonathan Brian ACTIVE | Director | 30 Apr 2014 | | England | October 1971 | 8, Hanover Square, London, W1S 1HQ, England |
| COELHO, Anna Helena RESIGNED | Secretary | 01 Sep 2001 | 03 Oct 2011 | | | 101, Wigmore Street, London, W1U 1QU, United Kingdom |
| MCKENZIE, William Ernest RESIGNED | Secretary | 16 Sep 1998 | 02 Feb 2001 | | | 8 Harbury Dell, Luton, Bedfordshire, LU3 3XH |
| VERISSIMO DE FIGUEIREDO, Daniela RESIGNED | Secretary | 03 Oct 2011 | 01 Jan 2013 | | | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| WEDGWOOD, John Arthur Thomas RESIGNED | Secretary | | 16 Sep 1998 | | | 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 18 Mar 2013 | 30 Apr 2014 | | | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| ABRAHAO, Dirceu RESIGNED | Director | 01 Mar 2005 | 01 Mar 2008 | | April 1951 | Carrera 7 \ 71-21 Torreb Piso 17, Bogota D C, Colombia |
| ALMEIDA, Nelson De Farias RESIGNED | Director | 06 Oct 2003 | 15 Sep 2005 | | July 1955 | 46 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB |
| AMIGO, Jose Carlos Vilar RESIGNED | Director | 09 Oct 2009 | 14 Mar 2013 | Brazil | January 1953 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| AQUINO, Paulo Cezar Amaro RESIGNED | Director | 14 Mar 2013 | 30 Apr 2014 | Brazil | June 1957 | Intertrust (Uk) Limited, 11 Old Jewry, London, EC2R 8DU, England |
| AQUINO, Paulo Cezaz Amaro RESIGNED | Director | 01 Oct 2001 | 01 Mar 2005 | | June 1957 | Carrera 22a, 137-02 F12, Bogota, Colombia |
| BARBOSA, Gustavo Tardin RESIGNED | Director | 16 Sep 1998 | 10 Sep 1999 | | March 1961 | 30a Hornton Street, London, W8 4NR |
| BERTANI, Renato Tadeu RESIGNED | Director | 16 Sep 1998 | 01 Oct 2001 | | August 1953 | Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB |
| BRYAN, Anthony John RESIGNED | Director | 03 Jun 1993 | 16 Sep 1998 | | November 1944 | 48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY |
| CAMPOS, Jacqueline Castro De Lima RESIGNED | Director | 14 Mar 2013 | 30 Apr 2014 | England | September 1960 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| COLOMBEL, Emmanuel Marie Patrick RESIGNED | Director | 08 Jun 2018 | 10 Jul 2024 | United Kingdom | December 1973 | 8, Hanover Square, London, W1S 1HQ, England |
| COSTA, Luiz Octavio De Azevedo RESIGNED | Director | 15 Jul 2011 | 14 Mar 2013 | United Kingdom | February 1955 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| DA SILVA, Marcello Castilho RESIGNED | Director | 16 Sep 1998 | 30 Jul 2003 | | January 1949 | 49 Archery Steps, St Georges Fields Albion Street, London, W2 2YF |
| DAVIDSON KELLY, Charles Norman RESIGNED | Director | | 16 Feb 1994 | United Kingdom | June 1945 | Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE |
| DERBY, Joseph RESIGNED | Director | | 16 Feb 1994 | England | July 1948 | Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ |
| DJAHJAH, Bassim RESIGNED | Director | 15 Sep 2005 | 15 Jul 2011 | | November 1945 | 101, Wigmore Street, London, W1U 1QU, United Kingdom |
| DUARTE, Nilo Azevedo RESIGNED | Director | 15 Jul 2013 | 30 Apr 2014 | Colombia | June 1961 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| DYKSTRA, Joel Dean RESIGNED | Director | 15 Feb 1994 | 10 Feb 1995 | | February 1958 | Latobha, Linden Way, Ripley, Surrey, GU23 6LN |
| EBBELS, Keith RESIGNED | Director | 15 Mar 1995 | 16 Sep 1998 | England | September 1950 | 12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ |
| EPIFANIO, Demarco Jorge RESIGNED | Director | 15 Sep 2005 | 10 Mar 2009 | | May 1957 | 64 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ |
| FALLOWS, Nicholas James RESIGNED | Director | 30 Apr 2014 | 08 Jun 2018 | United Kingdom | December 1967 | 8, Hanover Square, London, W1S 1HQ, England |
| FREITAS, Jose Fernando De RESIGNED | Director | 22 Jun 2009 | 09 Oct 2009 | | March 1957 | Av Republica Do Chile, 500-30 Andar Centro, Rio De Janeiro/Rj, CEP 20031-170, Brazil |
| GREENTREE, William Wayne Chris RESIGNED | Director | | 28 Jan 1993 | | April 1935 | Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB |
| HOGAN, John Anthony RESIGNED | Director | 15 Feb 1994 | 16 Sep 1998 | United Kingdom | April 1953 | The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE |
| JUNQUEIRA DE OLIVEIRA, Frederico Luiz RESIGNED | Director | 27 Dec 2011 | 30 Apr 2014 | Colombia - Bogota | February 1952 | 15-19, Britten Street, London, SW3 3TY, England |
| KETO, Raimo Leo RESIGNED | Director | 17 Sep 1992 | 31 Mar 1993 | | July 1946 | Wyndgate, Mile Path Hook Heath, Woking, Surrey, GU22 0DY |
| KING, Thomas George RESIGNED | Director | | 29 Apr 1997 | | May 1938 | 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ |
| LEE, Brian Thomas RESIGNED | Director | | 13 Nov 1992 | | December 1945 | Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF |
| LOURENCO, Fabio Barreto RESIGNED | Director | 10 Mar 2009 | 22 Jun 2009 | | April 1966 | Carrera 9, #86-26, Apartment 602, La Cabrera, Bogota, Cundinamarca, Colombia |
| PAVIA, Michael James RESIGNED | Director | | 31 Dec 1993 | | October 1946 | Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS |
| PEREIRA, Mauro Da Silva RESIGNED | Director | 15 Jul 2011 | 15 Jul 2013 | Colombia | September 1957 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| RAMOS, Abilio Paulo Pinheiro RESIGNED | Director | 01 Mar 2008 | 15 Jul 2011 | | April 1953 | 101, Wigmore Street, London, W1U 1QU, United Kingdom |
| SIQUEIRA, Luiz Gustavo Primo De RESIGNED | Director | 14 Mar 2013 | 30 Apr 2014 | Brazil | December 1957 | 11, Old Jewry, 7th Floor, London, EC2R 8DU, England |
| SMERNOFF, Richard Louis RESIGNED | Director | 16 Mar 1994 | 16 Sep 1998 | | July 1941 | 3 Trevor Square, Knightsbridge, London, SW7 1DT |
| STEPHENS, Graeme John RESIGNED | Director | 17 Sep 1992 | 31 May 1993 | | December 1939 | C/O Lasmo Plc, 100 Liverpool Street, London, EC2M 2BB |