| SO, Catherine Wen Hwa ACTIVE | Secretary | 18 Jun 2021 | | | | 200, Fifth Avenue, New York, New York, 10010, United States |
| REED SMITH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 31 May 1994 | | | | 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| FROTA, Alexandre Rodrigues ACTIVE | Director | 20 Jun 2023 | | United Kingdom | February 1973 | 200, Fifth Avenue, New York, New York, 10010, United States |
| LEDRU, Anthony Michel Patrick ACTIVE | Director | 06 Jan 2022 | | United States | March 1973 | 200, Fifth Avenue, New York, New York, 10010, United States |
| SO, Catherine Wen Hwa ACTIVE | Director | 18 Jun 2021 | | United States | September 1968 | 200, Fifth Avenue, New York, New York, 10010, United States |
| DORSEY, Patrick Burns RESIGNED | Secretary | 23 Jun 1995 | 30 May 2014 | | | 200, West 86 Street 12h, New York, New York, 10024, Usa |
| HARLAN, Leigh Marie RESIGNED | Secretary | 13 Jun 2014 | 18 Jun 2021 | | | 200, Fifth Avenue, New York, New York, 10010, United States |
| NOEL, Charles William RESIGNED | Secretary | | 31 May 1994 | | | 93 St Dunstans Road, London, W6 8RE |
| ANDRUSKEVICH, Thomas Anthony RESIGNED | Director | | 31 Mar 1994 | | March 1951 | 34 Roxiticus Road, Mendham, New Jersey 07945, FOREIGN, Usa |
| CHANEY, William Ross RESIGNED | Director | | 01 Feb 1999 | | July 1932 | 51 Shore Road, Clinton, Ct 06413, Usa |
| CUMENAL, Frederic Patrick RESIGNED | Director | 01 Feb 2012 | 18 Nov 2016 | United States | September 1959 | 200, Fifth Avenue, New York, 10010, Usa |
| DORSEY, Patrick Burns RESIGNED | Director | | 30 May 2014 | | February 1951 | 200, West 86 Street 12h, New York, New York, 10024, Usa |
| ERCEG, Mark James RESIGNED | Director | 18 Nov 2016 | 07 Jan 2021 | United States | February 1969 | 200, Fifth Avenue, New York, New York, 10010, United States |
| FERNANDEZ, James Norman RESIGNED | Director | 23 Jun 1995 | 13 Jun 2014 | | October 1955 | 11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica |
| GALTIE, Philippe RESIGNED | Director | 18 Nov 2016 | 15 Oct 2021 | United States | August 1960 | 200, Fifth Avenue, New York, New York, 10010, United States |
| HAIG, Gavin Scott RESIGNED | Director | 06 Jan 2022 | 31 Jul 2025 | United States | July 1963 | 200, Fifth Avenue, New York, New York, 10010, United States |
| HARLAN, Leigh Marie RESIGNED | Director | 13 Jun 2014 | 18 Jun 2021 | United States | May 1976 | 200, Fifth Avenue, New York, New York, 10010, United States |
| JACHEET, Marc Alain Dominique RESIGNED | Director | 26 Apr 2017 | 18 Jun 2021 | France | February 1972 | 25, Old Bond Street, London, W1S 4QB, United Kingdom |
| KIRTLEY, Melvyn RESIGNED | Director | 17 Dec 2010 | 13 Jun 2014 | United Kingdom | June 1955 | 8, New Cavendish Street, Flat F, London, W1G 8UJ, United Kingdom |
| KOVACS, Barbara Joan RESIGNED | Director | 15 Aug 2001 | 23 Oct 2006 | | October 1951 | 7a Chesterfield Hill, London, W1J 5BN |
| MONCKTON, Rosamond Mary, The Hon RESIGNED | Director | | 01 Sep 2000 | England | October 1953 | Cox's Mill, Dallington, East Sussex, TN21 9JG |
| MOORE, Melissa RESIGNED | Director | 25 May 2022 | 31 May 2023 | England | November 1975 | 200, Fifth Avenue, New York, New York, 10010, United States |
| NICOLETTI, Ralph RESIGNED | Director | 13 Jun 2014 | 20 May 2016 | United States | January 1958 | 200, Fifth Avenue, New York, 10010, Usa |
| QUINN, James Edward RESIGNED | Director | 14 Aug 1997 | 01 Feb 2012 | | January 1952 | 59 Beachmont Terrace, North Caldwell, New Jersey 07006, Usa |
| ROLLET, Florence RESIGNED | Director | 13 Jun 2014 | 13 Jul 2016 | United Kingdom | February 1966 | 25, Old Bond Street, London, W1S 4QB, United Kingdom |
| SEUSS, James Cole RESIGNED | Director | 14 Aug 1997 | 18 May 2001 | | September 1963 | Flat 1, 14 Saint Georges Square, London, SW1V 2HP |
| WEST, Barratt RESIGNED | Director | 18 Jun 2021 | 28 Feb 2022 | United Kingdom | September 1960 | 25, Old Bond Street, London, W1S 4QB, United Kingdom |