| MONASTIRIOTIS, Emily Kay ACTIVE | Director | 17 Dec 2025 | | England | July 1976 | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| TAYLOR, Julian Mark ACTIVE | Director | 01 Feb 2022 | | England | June 1970 | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| BUCKLEY, Brian Norman RESIGNED | Secretary | | 31 Dec 1993 | | | 31 Audley Road, London, W5 3ES |
| HARNEY, Colleen Ann RESIGNED | Secretary | 17 Jan 1997 | 20 Apr 1998 | | | 36 New Road, Upper Abbey Wood, London, SE2 0QG |
| HINDLE, Michael Philip RESIGNED | Secretary | 17 Jan 1997 | 20 Apr 1998 | | | 110 Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3NQ |
| KEECH, Sarah RESIGNED | Secretary | 29 Sep 2010 | 29 Jan 2020 | | | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| NEIL, Alasdair Philip RESIGNED | Secretary | 31 Dec 1993 | 17 Jan 1997 | | | 25 Blackheath Park, London, SE3 9RW |
| SIMMLAW SERVICES LIMITED RESIGNED | Secretary | 20 Apr 1998 | 29 Sep 2010 | | | C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS |
| BUCKLEY, Brian Norman RESIGNED | Director | | 31 Dec 1993 | | September 1943 | 31 Audley Road, London, W5 3ES |
| DAWKINS, Mark Peregrine RESIGNED | Director | 29 Sep 2010 | 04 May 2011 | United Kingdom | May 1960 | Citypoint, One Ropemaker Street, London, EC2Y 9SS |
| HOYLAND, Jeremy Quentin RESIGNED | Director | 04 May 2011 | 28 Aug 2025 | United Kingdom | April 1967 | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| JAMES, Stephen Lawrence RESIGNED | Director | | 08 Jul 1992 | | October 1930 | 20 Queens Gate Gardens, London, SW7 5LZ |
| KINSEY, Oliver John Raymond RESIGNED | Director | 13 Jan 1999 | 05 Mar 2001 | England | July 1945 | Great Forge Farmhouse, Riding Lane, Hildenborough, Kent, TN11 9LH |
| LEAVER, Colin Edward RESIGNED | Director | 16 Nov 2004 | 31 Jan 2022 | United Kingdom | May 1958 | Simmons & Simmons City Point, 1 Ropemaker Street, London, EC2Y 9SS |
| NEIL, Alasdair Philip RESIGNED | Director | 08 Jul 1992 | 17 Jan 1997 | | January 1939 | 25 Blackheath Park, London, SE3 9RW |
| POLLOCK, Richard Charles Standish RESIGNED | Director | 31 Dec 1993 | 16 May 1996 | | February 1951 | 135 Thurleigh Road, London, SW12 8TX |
| STEPHENS, John Lindsay RESIGNED | Director | 16 May 1996 | 13 Jan 1999 | | July 1951 | Southover Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU |
| WALTER, Jeremy Canning RESIGNED | Director | 17 Jan 1997 | 16 Nov 2004 | | August 1948 | 7 Hollywood Road, Chelsea, London, SW10 9HT |
| WILKINSON, Christopher RESIGNED | Director | 05 Mar 2001 | 29 Sep 2010 | England | May 1954 | Moory Field House, Pilgrims Close,Westhumble, Dorking, Surrey, RH5 6AR |