| CSC CORPORATE SERVICES (UK) LIMITED ACTIVE | Secretary | 23 Oct 2025 | | | | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ISRAR, Qasim Raza ACTIVE | Director | 23 Oct 2025 | | United Kingdom | January 1977 | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| SUBRAMANIAN, Annamalai ACTIVE | Director | 23 Oct 2025 | | United Kingdom | September 1985 | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HARDY, Howard RESIGNED | Secretary | | 17 Dec 1991 | | | 22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ |
| HATHER, Jon RESIGNED | Secretary | 07 Mar 2000 | 22 Nov 2011 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| HAYTER, Alan Henry RESIGNED | Secretary | 17 Dec 1991 | 16 Nov 1993 | | | Birchlands, Milland, Liphook, Hants, GU30 7LU |
| O'CONNELL, Kevin Daniel RESIGNED | Secretary | 16 Nov 1993 | 30 Jul 1999 | | | 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB |
| O'REILLY, Michael Patrick RESIGNED | Secretary | 12 Apr 2017 | 23 Oct 2025 | | | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| PORTAL, Ian RESIGNED | Secretary | 22 Nov 2011 | 05 Oct 2016 | | | Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PURSE, Stephen John RESIGNED | Secretary | 30 Jul 1999 | 07 Mar 2000 | | | 36 Newry Road, Twickenham, London, TW1 1PL |
| ANDERSONS, Maris RESIGNED | Director | | 29 Mar 1993 | | January 1937 | 2700 Colorado Avenue, Santa Monica, California, FOREIGN, Usa |
| BRADFORD, Martin Major, Mr. RESIGNED | Director | | 29 Jul 1999 | England | January 1942 | 10 Edenhurst Avenue, London, SW6 3PB |
| BROWN, Scott Mclean RESIGNED | Director | 28 Jan 1993 | 29 Mar 1993 | | August 1945 | 3591 Alama Drive, 91403 Sherman Oaks, California, Usa |
| BUSBY, Bruce RESIGNED | Director | | 29 Mar 1993 | | November 1943 | 1148 Broadway Plaza, Tacoma, Washington 98401-2264, FOREIGN, Usa |
| CALVELEY, Pete RESIGNED | Director | 14 Oct 2014 | 23 Oct 2025 | United Kingdom | November 1960 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| CARTER, Patrick Robert, Lord RESIGNED | Director | | 31 Jul 1999 | United Kingdom | February 1946 | 60 Hamilton Park West, London, N5 1AB |
| CHURCHLEY, Peter Knight RESIGNED | Director | 30 Jul 1999 | 30 Sep 2000 | England | August 1958 | Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW |
| COHEN, Leonard RESIGNED | Director | 17 Dec 1991 | 29 Mar 1993 | | January 1925 | 13534 Lucca Drive, Pacific Palisades, 90272 California, United States Of America |
| CRAIG, Karen Andrea RESIGNED | Director | 14 Aug 1995 | 09 Oct 1996 | | April 1959 | 17 Ashmount Road, London, N19 3BJ |
| DUNCAN, David Gregor RESIGNED | Director | 09 Nov 2004 | 14 Oct 2014 | United Kingdom | January 1967 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| EASTERMAN, Philip Harry RESIGNED | Director | 13 May 1996 | 13 May 1998 | | September 1949 | 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE |
| GODINEZ, Ruben RESIGNED | Director | 16 Oct 2025 | 23 Oct 2025 | United States | January 1994 | 885, 3rd Avenue, 28th Floor, New York, United States |
| HARDY, Howard RESIGNED | Director | | 09 Sep 1992 | | October 1936 | 22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ |
| HATHER, Jon RESIGNED | Director | 28 Oct 2010 | 14 Oct 2014 | United Kingdom | April 1950 | Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| HATHER, Jon RESIGNED | Director | 23 Feb 2005 | 10 Jul 2006 | | April 1950 | 79 Doods Road, Reigate, Surrey, RH2 0NT |
| HAZLEWOOD, Dr Mark Antony, Dr RESIGNED | Director | 14 Oct 2014 | 23 Oct 2025 | United Kingdom | March 1966 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| HECKENDORN, Nita Puig RESIGNED | Director | 28 Jan 1993 | 29 Mar 1993 | | December 1942 | 3751 Normandy Drive, Flintridge, California, Los Angeles County 91011, Usa |
| HEYWOOD, Anthony George RESIGNED | Director | 26 Apr 1999 | 12 Nov 2004 | England | September 1948 | Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA |
| LEHRFIELD, Yechiel Aryeh RESIGNED | Director | 16 Oct 2025 | 23 Oct 2025 | United States | July 1987 | 885, 3rd Avenue, 28th Floor, New York, United States |
| LEIGHTON, Barry Miles RESIGNED | Director | 03 Apr 1996 | 31 Oct 1996 | | April 1960 | 16 Halton Road, London, N1 2EU |
| MAKOWSKI, Richard RESIGNED | Director | 03 Jul 1995 | 23 Apr 1996 | United Kingdom | July 1957 | Hollisters, Combe Bottom Shere, Guildford, Surrey, GU5 9TD |
| MATTHEWS, Ian RESIGNED | Director | 01 Jul 1995 | 31 Mar 2000 | United Kingdom | December 1948 | The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW |
| MAYEUX, David Russell RESIGNED | Director | 28 Jan 1993 | 29 Mar 1993 | | June 1953 | 11798 E Pradera Road, Camarillo, California 93102, Usa |
| MCGARTOLL, Owen Raphael RESIGNED | Director | 23 Oct 2006 | 04 Oct 2007 | | October 1948 | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MCMULLEN, Terence P RESIGNED | Director | | 29 Mar 1993 | | November 1942 | 2700 Colorado Avenue, Santa Monica, California, FOREIGN, Usa |
| MILLER, John Richard RESIGNED | Director | 03 Apr 1996 | 13 Sep 1996 | United Kingdom | April 1953 | Otterburn Godolphin Road, Weybridge, Surrey, KT13 0PU |
| MITCHELL, Nick RESIGNED | Director | 15 Sep 2003 | 12 Nov 2004 | | October 1961 | Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA |
| O'REILLY, Michael Patrick RESIGNED | Director | 12 Apr 2017 | 23 Oct 2025 | United Kingdom | May 1960 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| PARSONS, Michael Dennis RESIGNED | Director | 09 Nov 2004 | 08 Oct 2013 | United Kingdom | August 1950 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PATEL, Chaitanya Bhupendra, Dr RESIGNED | Director | 26 Apr 1999 | 30 Apr 2002 | | September 1954 | The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU |
| PHIPPEN, Kent William RESIGNED | Director | 06 Oct 1992 | 08 Aug 1996 | | March 1956 | 35 Singleton Scarp, Woodside Park, London, N12 7AR |
| PORTAL, Ian John RESIGNED | Director | 06 Nov 2014 | 05 Oct 2016 | United Kingdom | August 1959 | Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| POWERS, Marcus Eugene RESIGNED | Director | | 29 Mar 1993 | | April 1929 | 2700 Colorado Avenue, Santa Monica, California, FOREIGN, Usa |
| PURSE, Stephen John RESIGNED | Director | 18 May 1998 | 07 Mar 2000 | England | April 1953 | 36 Newry Road, Twickenham, London, TW1 1PL |
| SCOTT, Iain John Gosman RESIGNED | Director | 27 May 2002 | 12 Nov 2004 | Scotland | June 1953 | 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ |
| SCOTT, Kenneth Cameron Knowles RESIGNED | Director | 01 Jul 1995 | 31 May 1999 | United Kingdom | November 1944 | Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT |
| STREET, Timothy William RESIGNED | Director | 01 Jul 2002 | 12 Nov 2004 | | September 1974 | Flat 23 Park House, 16 Northfields, London, SW18 1DD |
| TIPLADY, Martin John RESIGNED | Director | 04 Dec 1995 | 30 Jul 1999 | | February 1953 | 31 Hoodcote Gardens, Winchmore Hill, London, N21 2NG |
| WEIGHT, James Dominic RESIGNED | Director | 11 Dec 2000 | 30 Apr 2002 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| WILSON, Andrew Stephen RESIGNED | Director | 25 Sep 1996 | 30 Jul 1999 | United Kingdom | April 1960 | 5 Court Lane Gardens, Dulwich, London, SE21 7DZ |