| WALTON, Julian Frederick John ACTIVE | Secretary | 19 Nov 2009 | | | | 233 High Holborn, High Holborn, London, WC1V 7DN, England |
| WEINSTEIN, Paul ACTIVE | Secretary | 01 Jan 2000 | | | | 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN |
| COOKNELL, John ACTIVE | Director | 01 May 2016 | | Austria | March 1976 | 233 High Holborn, High Holborn, London, WC1V 7DN |
| GATOFF, Alistair David ACTIVE | Director | 01 Jun 2017 | | United States | October 1957 | 7, 7 Roszel Road, Princeton, New Jersey, 08540, United States |
| WEINSTEIN, Paul ACTIVE | Director | 01 May 2016 | | United States | March 1951 | 233 High Holborn, High Holborn, London, WC1V 7DN |
| HENDON JUNIOR, Robert Caraway RESIGNED | Secretary | | 01 Jan 2000 | | | 14 Hillside Court, Lambertville, New Jersey, CHANNEL, Usa |
| MINSKY, Robert RESIGNED | Secretary | | 21 Dec 1992 | | | 233 Santa Rosa Court, Holmdel, New Jersey 07733, FOREIGN, Usa |
| BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED | Secretary | 03 Apr 2007 | 19 Nov 2009 | | | 89 New Bond Street, London, W1S 1DA |
| CLP COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 10 Jan 2002 | 28 Oct 2003 | | | Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 10 Jan 2002 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| SECRETARIAL SOLUTIONS LIMITED RESIGNED | Secretary | 28 Oct 2003 | 09 Apr 2007 | | | One London Wall, London, EC2Y 5AB |
| BOCCITTO, Elio RESIGNED | Director | | 01 Sep 1993 | | August 1942 | 212 Hopewell, Amwell Road, Hopewell, New Jersey 08525, FOREIGN, Usa |
| FINLAY, William David RESIGNED | Director | 29 Apr 1994 | 09 Feb 1996 | | April 1961 | 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB |
| HALPIN, Charles J RESIGNED | Director | | 16 Oct 1992 | | March 1956 | Roundabouts, Ridings, Shotover, Oxford, OX38TB |
| HARRIS, Mark Woodworth RESIGNED | Director | 28 Oct 2003 | 01 Jun 2017 | Usa | June 1958 | 2 Audubon Lane, Princeton, 08540, NEW JERS, Usa |
| KAHL, James Raymond RESIGNED | Director | 03 Apr 2001 | 01 Jul 2003 | | July 1941 | 3671 Olde Cottage Lane, Bonita Springs, Florida 34134, Usa |
| KIRKPATRICK, Roger Hugh RESIGNED | Director | 29 Apr 1994 | 20 Feb 2002 | | July 1939 | 3 Cambridge Road, Twickenham, Middlesex, TW1 2HN |
| MULLIGAN, Michael John RESIGNED | Director | | 15 Oct 1993 | | February 1951 | 533 Park Avenue, Hoboken, New Jersey 07030, FOREIGN, Usa |
| WEINSTEIN, Paul RESIGNED | Director | 20 Feb 2002 | 01 May 2016 | United States | March 1951 | 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN |
| YOKOI, Hiromasa RESIGNED | Director | 01 Sep 1993 | 03 Apr 2001 | | June 1939 | 22 Beatty Court, Princeton, New Jersey, 08540, United States Of America |