| KARIM, Zakir Zikar ACTIVE | Director | 15 Sep 2026 | | Switzerland | January 1982 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| SHATOKHIN, Vadim ACTIVE | Director | 19 Sep 2023 | | Switzerland | November 1984 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| WELLS, Robert Edward ACTIVE | Director | 15 Sep 2026 | | England | February 1977 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| NEADS, Jeremy RESIGNED | Secretary | | 14 Nov 1997 | | | Rue De Lausanne 49, Ch-1028 Preverenges, FOREIGN, Switzerland |
| SNR DENTON SECRETARIES LIMITED RESIGNED | Secretary | 14 Apr 2004 | 29 Mar 2010 | | | One, Fleet Place, London, EC4M 7WS, United Kingdom |
| WRIGHTS SECRETARIES LIMITED RESIGNED | Secretary | 14 Nov 1997 | 14 Apr 2004 | | | 26 Ives Street, London, SW3 2ND |
| AKSENTIJEVIC, Mirko RESIGNED | Director | 21 Nov 2018 | 13 Apr 2021 | Switzerland | April 1977 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| BAVAUD, Francois RESIGNED | Director | | 31 Dec 2003 | | November 1944 | Village, Aclens, CH1123, Switzerland |
| BOREL, Daniel RESIGNED | Director | | 01 Nov 2015 | Switzerland | February 1950 | 59-60, Thames Street, Windsor, Berkshire, SL4 1TX, England |
| BUHLER, Peter Georg RESIGNED | Director | 01 Jan 2011 | 01 Nov 2013 | Switzerland | July 1969 | Units 9 10 Shaftesbury Court, 18 Chalvey Park, Slough, Berkshire, SL1 2ER |
| CHATEL, Marc RESIGNED | Director | 31 May 1995 | 01 Jan 1998 | | June 1955 | Ch Du Petit Chanoz 4, Crans, 1299 Switzerland, FOREIGN |
| DAVERIO, Stephen Alfons RESIGNED | Director | 01 Mar 2001 | 31 Dec 2007 | | April 1959 | En Chenaud, 1183 Bursins, Switzerland |
| DEGUELDRE, Fabien Roger RESIGNED | Director | 07 Nov 2025 | 15 Sep 2026 | England | June 1978 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| KHANNA, Kirti, Ms. RESIGNED | Director | 01 May 2017 | 31 Oct 2022 | England | December 1975 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| KUNKEL, Otto RESIGNED | Director | | 31 May 1995 | | February 1943 | Chemin Du Chataignier 9, Eschandens, Vaud 1026, Switzerland |
| MAN, Ka Choi Peter, Mr. RESIGNED | Director | 31 Oct 2022 | 19 Sep 2023 | Sweden | August 1989 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| MAZZONE, Jean-Luc RESIGNED | Director | | 03 Sep 1992 | | May 1953 | Route De Pampigny, Ch-1143 Apples, FOREIGN, Switzerland |
| MEIER, Jean Francois RESIGNED | Director | 01 Jun 2000 | 30 Jun 2005 | | April 1956 | Ch Des Voirons 12, 1296 Coppet, Switzerland |
| OWEISS, Yehia Mohamed Zaki RESIGNED | Director | 01 Apr 2009 | 01 Jan 2011 | United Kingdom | February 1963 | 8 Kirkleas Road, Surbiton, Surrey, KT6 6QJ |
| PALMHAG, Mikael RESIGNED | Director | 01 Apr 2005 | 31 May 2008 | | November 1964 | 15 William Hunt Mansions, Harrods Village, London, SW13 8HT |
| PREISIG, Antoine RESIGNED | Director | 01 Jan 2008 | 30 Sep 2011 | Switzerland | December 1965 | Rochefoucauld 10, Versoix, 1290, Switzerland |
| RUCZKOWSKI, Neal George RESIGNED | Director | 01 May 2017 | 07 Nov 2025 | United Kingdom | November 1975 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| SALFUR, Vedat RESIGNED | Director | 01 Jul 2008 | 01 Jan 2011 | Switzerland | March 1963 | 55 Avenue De Champel, Geneve, 1206, Switzerland |
| SCHULER, Cyrill Franz André, Mr. RESIGNED | Director | 01 May 2017 | 21 Nov 2018 | Switzerland | September 1969 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| STETTLER, Francois Christian RESIGNED | Director | 01 Jul 2005 | 01 May 2017 | Switzerland | May 1961 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| STOLK, Marcel RESIGNED | Director | 01 Jan 1998 | 30 Jun 2005 | | June 1967 | Au Petit Hermitage, Rolle, 1180, Switzerland |
| SUZAN, Andree Bazile RESIGNED | Director | 01 Oct 2006 | 15 Aug 2012 | France | June 1960 | Units 9 10 Shaftesbury Court, 18 Chalvey Park, Slough, Berkshire, SL1 2ER |
| VERBRUGGEN, Paul Gerard RESIGNED | Director | 01 Jan 2011 | 01 May 2017 | Switzerland | August 1970 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| YILMAZ, Yalcin, Mr. RESIGNED | Director | 13 Apr 2021 | 15 Sep 2026 | Switzerland | March 1979 | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| ZIMMERLI, Jean Marc RESIGNED | Director | 01 Jul 2005 | 01 Jan 2011 | Switzerland | May 1959 | Chemin Des Cuarroz, 35, Blonay, Ch-1807, Switzerland |