| WEBSTER, Richard Henry ACTIVE | Secretary | 04 Jan 2005 | | | | 1, Broadgate, London, EC2M 2QS, England |
| ATWAL, Harminder Singh ACTIVE | Director | 24 Nov 2025 | | United Kingdom | July 1976 | 1, Broadgate, London, EC2M 2QS, England |
| MOORE-BARROW, Alexandra Mary ACTIVE | Director | 16 Mar 2021 | | United Kingdom | September 1980 | 1, Broadgate, London, EC2M 2QS, England |
| JONES, Antony Harding RESIGNED | Secretary | | 30 Jun 2004 | | | Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN |
| TAYLOR, Nicolas Guillaume RESIGNED | Secretary | 04 Jan 2005 | 30 Sep 2022 | | | 30, Warwick Street, London, W1B 5NH |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 30 Jun 2004 | 04 Jan 2005 | | | 100 New Bridge Street, London, EC4V 6JA |
| BASSETT, John Anthony Seward RESIGNED | Director | | 31 Dec 1997 | | September 1936 | 127 Crown Lodge, 12 Elystan Street, London, SW3 3PW |
| BROADHURST, Robin Shedden RESIGNED | Director | 09 Feb 1996 | 31 Dec 1997 | United Kingdom | June 1946 | 13 Lansdowne Crescent, London, W11 2NJ |
| CAMBERG, Jeremy Gordon RESIGNED | Director | 10 Dec 2008 | 23 May 2016 | England | April 1966 | 35, Primrose Hill Road, London, NW3 3DG |
| CRESSWELL, Stephen James RESIGNED | Director | 06 Jan 2006 | 23 May 2016 | United Kingdom | November 1965 | Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH |
| DEVONSHIRE-GRIFFIN, Thomas Brett RESIGNED | Director | 23 May 2016 | 31 Jan 2020 | Russia | April 1977 | 30, Warwick Street, London, W1B 5NH |
| DRURY, Christopher Anthony James RESIGNED | Director | | 23 Feb 1999 | | November 1940 | Grays House, Bramley, Basingstoke, Hampshire, RG26 5DF |
| DUNNE, Philip Neil RESIGNED | Director | 29 Jan 2007 | 11 Sep 2008 | | August 1968 | 14 Knatchbull Road, London, SE5 9QS |
| FOLLETT, Michael RESIGNED | Director | | 23 Feb 1999 | | October 1942 | Oak Lea Dene Park, Tonbridge, Kent, TN11 9NS |
| GRAINGER, Guy John RESIGNED | Director | 23 May 2016 | 26 Feb 2021 | England | June 1967 | 30, Warwick Street, London, W1B 5NH |
| GREGORY, James Edward RESIGNED | Director | 22 Jan 2020 | 24 Nov 2025 | England | January 1975 | 30, Warwick Street, London, W1B 5NH |
| GRIGOROVA, Maria Dimitrova RESIGNED | Director | 23 May 2016 | 22 Jan 2020 | Poland | April 1970 | 30, Warwick Street, London, W1B 5NH |
| JENKINS, John Andrew RESIGNED | Director | 09 Feb 1996 | 17 Dec 2001 | | October 1955 | 24 Holroyd Road, London, SW15 6LN |
| LARKIN, David James Watson RESIGNED | Director | | 23 Feb 1999 | | September 1948 | 6 Shafto Mews, London, SW1X 0JT |
| LESTER, Jeremy William RESIGNED | Director | 14 Jan 2002 | 29 Jan 2007 | | March 1960 | 1 Bellevue Road, Barnes, London, SW13 0BJ |
| MANTLE, Peter John RESIGNED | Director | 23 Feb 1999 | 14 Jan 2002 | United Kingdom | February 1947 | 16 Talbot Road, Highgate, London, N6 4QR |
| MANTLE, Peter John RESIGNED | Director | 09 Feb 1996 | 31 Dec 1997 | United Kingdom | February 1947 | 16 Talbot Road, Highgate, London, N6 4QR |
| MOTTRAM, Andrew James RESIGNED | Director | 14 Jan 2002 | 06 Jan 2006 | United Kingdom | September 1961 | 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ |
| ORR, Robert Stewart RESIGNED | Director | 23 Feb 1999 | 29 Dec 2005 | | August 1959 | 6 Malbrook Road, London, SW15 6UF |
| PEACOCK, Christopher Arden RESIGNED | Director | 09 Feb 1996 | 31 Dec 1997 | | April 1945 | Logmore Place Logmore Lane, Westcott, Dorking, Surrey, RH4 3JN |
| PICKFORD, Clive John Tudor RESIGNED | Director | 23 Feb 1999 | 14 Jan 2002 | United Kingdom | June 1945 | Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN |
| PICKFORD, Clive John Tudor RESIGNED | Director | 09 Feb 1996 | 31 Dec 1997 | United Kingdom | June 1945 | Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN |
| JONES LANG WOOTTON EUROPE LIMITED RESIGNED | Director | 31 Dec 1997 | 23 Feb 1999 | | | 22 Hanover Square, London, W1A 2BN |