| ERIKSSEN, Natalia ACTIVE | Director | 05 Jun 2020 | | England | November 1982 | 13, Whitchurch Lane, Edgware, HA8 6JZ, England |
| HALLETT, Richard James ACTIVE | Director | 14 Jan 2013 | | England | May 1967 | 13, Whitchurch Lane, Edgware, HA8 6JZ, England |
| JEFFERIES, Nicola Trefine Page ACTIVE | Director | | | England | June 1953 | 13, Whitchurch Lane, Edgware, HA8 6JZ, England |
| MOGHISI, Javad ACTIVE | Director | 04 Feb 2011 | | England | July 1988 | 13, Whitchurch Lane, Edgware, HA8 6JZ, England |
| SHEPHERD, Johanna ACTIVE | Director | 09 Jun 2017 | | England | September 1973 | 13, Whitchurch Lane, Edgware, HA8 6JZ, England |
| GORDON, Andrew Michael RESIGNED | Secretary | | 04 Feb 2011 | | | D1 Helene Garden, 22 Stanley Beach Road, Stanley, Hong Kong, FOREIGN |
| LARCHEVEQUE, Jean-Paul RESIGNED | Secretary | 15 Mar 2018 | 05 Jun 2020 | | | 1st Floor Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom |
| MOGHISI, Jauao RESIGNED | Secretary | 24 Mar 2014 | 15 Mar 2018 | | | 1st Floor Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom |
| PIRONA, Gabriel Joseph RESIGNED | Secretary | 24 Feb 2011 | 24 Mar 2014 | | | 9, Skelwith Road, London, W6 9EF |
| CARY, Caroline RESIGNED | Director | | 30 Apr 1999 | | May 1964 | 27 Castletown Road, West Kensington, London, W14 9HF |
| CORONINI-CRONBERG, Angelika, Countess RESIGNED | Director | | 06 May 1998 | | October 1941 | 27 Castletown Road, West Kensington, London, W14 9HF |
| FLEMING, James William RESIGNED | Director | | 17 Sep 1999 | England | April 1962 | 17 Effingham Road, London, SE12 8NZ |
| GORDON, Andrew Michael RESIGNED | Director | | 04 Feb 2011 | | December 1961 | D1 Helene Garden, 22 Stanley Beach Road, Stanley, Hong Kong, FOREIGN |
| HUGHES, William RESIGNED | Director | 05 Nov 2014 | 09 Jun 2017 | England | April 1988 | 1st Floor Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom |
| KORKOU, Maro RESIGNED | Director | 30 Apr 1999 | 08 Jun 2012 | | February 1962 | Flat 2 27 Castletown Road, London, W14 9HF |
| LARCHEVEQUE, Jean Paul RESIGNED | Director | 08 Jun 2012 | 05 Jun 2020 | United Kingdom | January 1986 | 1st Floor Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom |
| MCLEAN, Robert Lauchlan RESIGNED | Director | 17 Sep 1999 | 07 Jun 2002 | | May 1967 | Lynwood, 40 Fletcher Gardens, Binfield, Berkshire, RG42 1FJ |
| PIRONA, Gabriel Joseph RESIGNED | Director | 01 Jul 2009 | 24 Mar 2014 | United Kingdom | April 1970 | 9, Skelwith Road, London, W6 9EX |
| RILEY, Matthew Edward James RESIGNED | Director | 06 May 1998 | 09 Feb 2000 | | September 1970 | 27 Castletown Road, London, W14 9HF |
| TOWNSEND, Jonathan Antony RESIGNED | Director | 09 Feb 2000 | 30 Aug 2007 | | May 1970 | 27 Castletown Road, London, W14 9HF |
| S G HAMBROS TRUST COMPANY LIMITED RESIGNED | Director | 07 Jun 2002 | 01 Dec 2010 | | | S G House, 41 Tower Hill, London, EC3N 4SG |