| HANOVER MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | | | | | 16, Hans Road, London, SW3 1RT, United Kingdom |
| GIBLIN, Andrew Richard ACTIVE | Director | 05 May 2016 | | United Kingdom | December 1978 | 14-16, Hans Road, London, SW3 1RT, England |
| GORVY, Manfred Stanley ACTIVE | Director | | | England | May 1938 | 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF |
| GORVY, Sean Brendan, Dr ACTIVE | Director | 07 Jul 1997 | | England | January 1963 | 14-16, Hans Road, London, SW3 1RT |
| HARRIS, Robert ACTIVE | Director | 18 Apr 2011 | | United Kingdom | February 1962 | 14-16, Hans Road, London, SW3 1RT, England |
| JENKINS, Michael Ben ACTIVE | Director | 22 Feb 2021 | | United Kingdom | September 1972 | 16,Hans Road,, London., SW3 1RT |
| SWALES, Harry ACTIVE | Director | 02 Oct 2023 | | United Kingdom | February 1980 | 14-16, Hans Road, London, SW3 1RT, England |
| THOMPSON, Bruce Oliver ACTIVE | Director | 18 Apr 2011 | | United Kingdom | April 1964 | 14-16, Hans Road, London, SW3 1RT, England |
| BENNETT-BLACKLOCK, Robert Malcolm RESIGNED | Director | 06 May 1994 | 27 Mar 1997 | | March 1948 | 7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER |
| CHIANG, Alexander Jong-Luan RESIGNED | Director | | 30 May 1997 | England | August 1958 | 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF |
| GORVY, Harold Aubrey RESIGNED | Director | | 06 May 1994 | | January 1927 | 19 Sheringham, St Johns Wood Park, London, NW8 6QY |
| GREEN, William RESIGNED | Director | | 05 Mar 1999 | | April 1912 | Cherry Wood 32 Clare Hill, Esher, Surrey, KT10 9NB |
| KENNEDY, John Patrick RESIGNED | Director | 18 Apr 2011 | 22 Feb 2021 | England | June 1957 | 14-16, Hans Road, London, SW3 1RT, England |
| LEIBOWITZ, Alan Jay RESIGNED | Director | | 18 Jan 2022 | England | August 1952 | 16,Hans Road,, London., SW3 1RT |
| MOROSS, Trevor RESIGNED | Director | 14 Jul 1991 | 01 Apr 2021 | United Kingdom | December 1948 | 22 Kingswood Avenue, London, NW6 6LL |
| ROGERS, John Terence RESIGNED | Director | 16 Dec 1999 | 18 Nov 2005 | England | July 1968 | 33, Holborn, London, EC1N 2HT |
| SALVESEN, Duncan James RESIGNED | Director | 18 Apr 2011 | 31 Dec 2023 | United Kingdom | September 1957 | 16,Hans Road,, London., SW3 1RT |
| SCHOENFELD, Nicholas RESIGNED | Director | 18 Apr 2011 | 05 Jan 2015 | Uk | October 1970 | 14-16, Hans Road, London, SW3 1RT, England |