| MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE | Secretary | 12 Jul 2021 | | | | 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| BOOTHMAN, Anthony Howard ACTIVE | Director | 30 Jun 2018 | | United Kingdom | March 1982 | 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| BRUSTAD, Paul Edward ACTIVE | Director | 06 Mar 2023 | | England | November 1980 | 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| MORTON, Emma Jane ACTIVE | Director | 05 Oct 2022 | | England | April 1980 | Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England |
| MOTAJO, Abiola Modupeola ACTIVE | Director | 24 Apr 2023 | | United Kingdom | December 1980 | 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| FELLOWES, Colin RESIGNED | Secretary | | 22 Mar 1999 | | | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| FIDLER, Christopher Laskey RESIGNED | Secretary | 06 Sep 2002 | 06 Sep 2002 | | | 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW |
| KLEIN, Abraham Y RESIGNED | Secretary | 01 Jul 2002 | 03 Aug 2015 | | | 15, Fountayne Road, London, N16 7EA |
| TABERNER, Susan RESIGNED | Secretary | 22 Mar 1999 | 01 Jul 2002 | | | 9 Hillside, Bolton, Lancashire, BL1 5DT |
| BEDFORD, Tobias Sebastian Leszczinski RESIGNED | Director | 03 Aug 2015 | 30 Jun 2018 | England | September 1974 | 18, Savile Row, London, W1S 3PW, England |
| BEST, Thomas William RESIGNED | Director | 29 Jun 2021 | 05 Oct 2022 | United Kingdom | June 1977 | 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England |
| BOLTON, Keith RESIGNED | Director | | 08 Apr 1998 | United Kingdom | February 1954 | 15 Croft Manor, Glossop, Derbyshire, SK13 8PP |
| CROMPTON, Matthew Ellis, Mr. RESIGNED | Director | | 01 Jul 2002 | England | April 1961 | 3, Ennerdale Close, Great Warford, Alderley Edge, Cheshire, SK9 7WF |
| DOVE, Peter Stephen RESIGNED | Director | 03 Aug 2015 | 31 Dec 2017 | United Kingdom | March 1962 | 18, Savile Row, London, W1S 3PW, England |
| FELLOWES, Colin RESIGNED | Director | | 01 Jul 2002 | | December 1947 | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| HACKNEY, William George Stephen RESIGNED | Director | 31 Dec 2017 | 30 Jun 2018 | England | April 1968 | 18, Savile Row, London, W1S 3PW, England |
| KLEIN, Abraham Y RESIGNED | Director | 01 Jul 2002 | 03 Aug 2015 | United Kingdom | October 1962 | 15, Fountayne Road, London, N16 7EA |
| MARCOZ, Rinaldo Enrico RESIGNED | Director | 09 Jul 2021 | 21 Apr 2023 | England | August 1970 | 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England |
| MILLAR, Mark Charles Forbes RESIGNED | Director | 31 Dec 2017 | 30 Jun 2018 | United Kingdom | February 1961 | 18, Savile Row, London, W1S 3PW, England |
| MURRAY, Ian David Robert RESIGNED | Director | 30 Jun 2018 | 29 Jun 2021 | United Kingdom | November 1984 | 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
| O'BRIEN, Daniel Terence RESIGNED | Director | 08 Apr 1998 | 01 Jul 2002 | | May 1946 | 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD |
| STERNLICHT, Joshua RESIGNED | Director | 01 Jul 2002 | 03 Aug 2015 | United Kingdom | February 1965 | 14, Overlea Road, London, E5 9BG |
| WALKER, Samuel Andrew RESIGNED | Director | 30 Jun 2018 | 29 Jun 2021 | United Kingdom | November 1971 | 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom |