| TONKS, James Daniel William ACTIVE | Secretary | 27 May 2020 | | | | Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England |
| HOGG, Jonathon ACTIVE | Director | 27 May 2020 | | England | July 1975 | Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England |
| TONKS, James Daniel William, Mr. ACTIVE | Director | 04 Jun 2024 | | United Kingdom | January 1993 | Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England |
| BORAMAN, Susan RESIGNED | Secretary | 06 Sep 1993 | 25 Jul 1994 | | | 45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB |
| DONALD, Keith Malcolm Hamilton RESIGNED | Secretary | | 06 Jan 1993 | | | 76 Disraeli Road, London, SW15 2DX |
| FISH, James Milne RESIGNED | Secretary | 23 Nov 2000 | 31 Jan 2001 | | | 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE |
| GHEEWALLA, Robert R RESIGNED | Secretary | 20 Dec 2001 | 21 Sep 2006 | | | 325 Weaver Street, Larchmont, New York Ny10538, Usa |
| HUDSON, Mark Alan RESIGNED | Secretary | 16 Apr 1997 | 01 Oct 1998 | | | 11 Clieveden Road, Southend On Sea, SS1 3BJ |
| LYELL, Stephen Edward RESIGNED | Secretary | 28 Jul 1994 | 28 Jul 1994 | | | 39 Egham Road, Plaistow, London, E13 8PD |
| PENNINGTON-BENTON, Linda Marie RESIGNED | Secretary | 16 Sep 2013 | 01 Jan 2020 | | | Tower House, 67-73 Worship Street, London, EC2A 2DZ |
| SMITH, Mark Andrew RESIGNED | Secretary | 28 Jul 1994 | 01 Sep 1995 | | | 27 Chestnut Avenue, Billericay, Essex, CM12 9JG |
| SPITZER, Catherine, Vp Legal Affairs RESIGNED | Secretary | 19 Jan 2009 | 16 Sep 2013 | | | 32, Flora Grove, St Albans, Hertfordshire, AL1 5ET |
| STOBBS, Wayne Keith RESIGNED | Secretary | 15 Feb 1999 | 23 Nov 2000 | | | 10 Mallard Close, Twyford, RG10 0BE |
| TAYLOR, Michael John RESIGNED | Secretary | 06 Jan 1993 | 06 Sep 1993 | | | 109 Hallowell Road, Northwood, Middlesex, HA6 1DY |
| ZOOK, Christopher Morris RESIGNED | Secretary | 31 Aug 1995 | 14 Feb 1997 | | | 9631 Se 76th Street, Mercer Island, Washington, 98040, U.S.A |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 25 Jan 2002 | 19 Jan 2009 | | | 10 Upper Bank Street, London, E14 5JJ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2001 | 20 Dec 2001 | | | 200 Aldersgate Street, London, EC1A 4JJ |
| ACOTT, Kevin John RESIGNED | Director | 01 Jul 2008 | 16 Oct 2012 | United Kingdom | November 1955 | Stanford Bridge, Bethersden Road, Pluckley, Kent, TN27 0RU, United Kingdom |
| ATTWOOLL, Rodney Philip RESIGNED | Director | 01 Feb 1993 | 28 Jul 1994 | | April 1942 | 18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW |
| CORNWELL, Lee Williams RESIGNED | Director | 01 Mar 2002 | 15 Apr 2003 | United Kingdom | August 1961 | 24 Freshwell Gardens, West Horndon, Brentwood, Essex, CM13 3NG |
| ELLIS, Christopher William Henderson RESIGNED | Director | | 31 Dec 1993 | England | December 1944 | 56 Strathearn Road, Leamington Spa, Warwickshire, CV32 5NW |
| FEIL, Thomas Ellwood RESIGNED | Director | 19 May 1998 | 21 Jun 1999 | | January 1942 | 31 Beech Hill Pound Ridge, New York 10576, Usa, FOREIGN |
| FISH, James Milne RESIGNED | Director | 22 Jun 1999 | 20 Dec 2001 | Uk/Scotland | September 1957 | 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE |
| GHEEWALLA, Robert R RESIGNED | Director | 20 Dec 2001 | 21 Sep 2006 | | June 1967 | 325 Weaver Street, Larchmont, New York Ny10538, Usa |
| GLEBERMAN, Joseph H RESIGNED | Director | 20 Dec 2001 | 21 Sep 2006 | | March 1958 | 133 West 69th Street, New York, Ny 10023, Usa |
| HAHN, Mark RESIGNED | Director | 15 Nov 1995 | 01 Apr 1998 | | November 1957 | 20 Misty Lane, Ct, Huntington, Ct, Usa |
| HART, Damian Joseph Peter RESIGNED | Director | 01 Oct 2008 | 22 Feb 2022 | England | August 1963 | 17, Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW, United Kingdom |
| HUDSON, Mark Alan RESIGNED | Director | 16 Apr 1997 | 01 Oct 1998 | | March 1957 | 11 Clieveden Road, Southend On Sea, SS1 3BJ |
| HUGHES, Thomas RESIGNED | Director | 16 Apr 1997 | 06 Apr 1998 | | June 1959 | 23 Old Farm Hill Road, Newton, Ct, Q6470, USA |
| KENEPP, Gregory RESIGNED | Director | 01 Mar 2002 | 01 Apr 2007 | Usa | June 1961 | 9 Cushing Drive, Bridgewater, Nj-08807, United States |
| KNIGHT, Colin Philip RESIGNED | Director | 10 Feb 2003 | 01 Jul 2008 | England | August 1941 | St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX |
| NUNN, Christopher James RESIGNED | Director | 14 Feb 2022 | 04 Jun 2024 | England | November 1975 | 40 Bank Street, 11th Floor, London, E14 5NR, England |
| OBIN, Rolf Conrad RESIGNED | Director | 19 May 1998 | 21 Jun 1999 | | January 1952 | 9 Archer Lane, Darien 06820, Conneticut Usa, FOREIGN |
| PAPE, James Bernard RESIGNED | Director | 14 Feb 1996 | 21 Apr 1997 | | October 1963 | 26 Chatsworth Court, Stanhope Road, St Albans, Hertfordshire, AL1 5BA |
| PENNINGTON-BENTON, Linda Marie RESIGNED | Director | 01 Aug 2016 | 01 Jan 2020 | England | March 1980 | Tower House, 67-73 Worship Street, London, EC2A 2DZ |
| PETRONZI, John Emil RESIGNED | Director | 28 Jul 1994 | 05 Apr 1996 | | January 1949 | 690 Carlene Drive, Bridgewater Nj 08807, Usa, FOREIGN |
| PURKIS, Barry Russell RESIGNED | Director | 16 Oct 2012 | 10 Sep 2014 | United Kingdom | March 1962 | Tower, House, 67-73 Worship Street, London, EC2A 2DZ, United Kingdom |
| ROGERS, George John RESIGNED | Director | 28 Jul 1994 | 15 Nov 1995 | | August 1953 | 14 Little John Lane, Stamford Ct 06257, Usa, FOREIGN |
| SMITH, Mark Andrew RESIGNED | Director | 06 Jun 1997 | 11 Sep 1998 | | December 1962 | 27 Chestnut Avenue, Billericay, Essex, CM12 9JG |
| SMITH, Mark Andrew RESIGNED | Director | 08 Aug 1994 | 01 Sep 1995 | | December 1962 | 27 Chestnut Avenue, Billericay, Essex, CM12 9JG |
| SPITZER, Catherine Anne RESIGNED | Director | 16 Oct 2012 | 16 Sep 2013 | United Kingdom | August 1972 | 32, Flora Grove, St Albans, Hertfordshire, AL1 5ET, United Kingdom |
| STOBBS, Wayne Keith RESIGNED | Director | 08 Mar 1999 | 13 Nov 2000 | | | 10 Mallard Close, Twyford, RG10 0BE |
| SULLIVAN, Fionnuala Elizabeth Maev RESIGNED | Director | | 28 Jul 1994 | United Kingdom | August 1949 | 2 Fitzwilliam Road, London, SW4 0DN |
| TAYLOR, Michael John RESIGNED | Director | 13 Jan 1993 | 01 Feb 1993 | | June 1956 | 109 Hallowell Road, Northwood, Middlesex, HA6 1DY |
| TEICHMAN, Marc Harris RESIGNED | Director | 19 May 1998 | 25 Feb 1999 | | June 1941 | 32 Fishing Trail, Stamford 06903, Conneticut Usa, FOREIGN |
| WALL, Michelle Josephine RESIGNED | Director | 10 Sep 2014 | 01 Aug 2016 | England | March 1969 | 50, The Grove, Upminster, Essex, RM14 2ET, England |
| WHELAN, Timothy RESIGNED | Director | 01 Mar 2002 | 01 Oct 2008 | United States | April 1966 | 33 Inwood Road, Essex Fells, Nj-07021, United States |
| WILLIS, John RESIGNED | Director | 31 May 2002 | 13 Jun 2002 | | November 1971 | 26 Hayes Chase, West Wickham, Kent, BR4 0HZ |
| ZOOK, Christopher Morris RESIGNED | Director | 22 Jun 1999 | 14 Dec 2001 | | March 1946 | Black Mole, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PA |
| ZOOK, Christopher Morris RESIGNED | Director | 26 May 1995 | 14 Feb 1997 | | March 1946 | 9631 Se 76th Street, Mercer Island, Washington, 98040, U.S.A |