| DRAPER, Wendy ACTIVE | Director | 04 Sep 2018 | | United Kingdom | June 1971 | Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| HAMILTON, Matthew Ross ACTIVE | Director | 01 Apr 2020 | | United Kingdom | April 1985 | Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| HENDERSON, Neil ACTIVE | Director | 04 Sep 2018 | | South Africa | February 1975 | Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| PHELPS, Simon Richard John ACTIVE | Director | 18 Feb 2026 | | United Kingdom | July 1975 | Unit 3, Boundary Court, Castle Donington, Derby, DE74 2UD, United Kingdom |
| CURRIE, Christopher RESIGNED | Secretary | 31 Jul 2009 | 30 Jun 2022 | | | 15, King Street, St James', London, SW1Y 6QU, United Kingdom |
| NATHAN, Larry Graeme RESIGNED | Secretary | 21 Oct 1993 | 31 Jul 2009 | | | 45 West Hill Road, London, SW18 1LE |
| ROSIN, Alan Michael RESIGNED | Secretary | | 12 Sep 1993 | | | 76 Lawn Road, London, NW3 2XB |
| BARFOOT, Frederick George RESIGNED | Director | 19 Nov 1997 | 24 Sep 2003 | Northern Ireland | May 1936 | Grainey Lodge Six Road Ends, Bangor, County Down, BT19 7QB |
| BATTERSBY, Ian RESIGNED | Director | | 15 Jan 2003 | England | October 1946 | 8 Mardale Close, Buglawton, Congleton, Cheshire, CW12 2DQ |
| BEYERS, Karel Francois RESIGNED | Director | 04 Sep 2018 | 30 Sep 2019 | South Africa | April 1975 | 15, King Street, St James's, London, SW1Y 6QU, United Kingdom |
| CHRISTOPHER, Alan Fred RESIGNED | Director | 04 Sep 2018 | 30 Jun 2022 | South Africa | September 1954 | 15, King Street, St James's, London, SW1Y 6QU, United Kingdom |
| COUTTS TROTTER, Carl Philip RESIGNED | Director | 06 Sep 2012 | 04 Sep 2018 | South Africa | April 1975 | 2nd Floor, Psg House Alphen Park, Constantia Main Road, Constantia, Western Cape, 7806, South Africa |
| COUTTS-TROTTER, Philip RESIGNED | Director | | 06 Sep 2012 | | February 1946 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England |
| CURRIE, Christopher RESIGNED | Director | 04 Sep 2018 | 28 Aug 2024 | South Africa | February 1974 | 15, King Street, St James's, London, SW1Y 6QU, United Kingdom |
| DEW, John RESIGNED | Director | 01 Apr 1999 | 06 Sep 2012 | | January 1946 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England |
| GAIN, Peter Kennedy RESIGNED | Director | 04 Sep 2018 | 18 Feb 2026 | Switzerland | May 1975 | Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| GITLIN, Brian RESIGNED | Director | | 31 Jan 1992 | | November 1944 | 26 Brocas Close, London, NW3 3LD |
| HEERDEN, Eben Andries Van RESIGNED | Director | 04 Sep 2018 | 12 Feb 2026 | United Kingdom | February 1970 | Uhy City Registrars, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| LACSON, Julian Eduardo RESIGNED | Director | 28 Nov 2003 | 06 Sep 2012 | | February 1951 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England |
| NEWMAN, Michael Neil RESIGNED | Director | | 14 May 2008 | | April 1935 | 15 Carlton Hill, London, NW8 0JX |
| PARK, Jeremy Howard Andrew RESIGNED | Director | 05 Mar 2002 | 14 May 2008 | | August 1962 | 2 Annette Close, Constantia, 7800, South Africa |
| SANDS, Graeme David RESIGNED | Director | 25 Apr 2005 | 04 Sep 2018 | United Kingdom | May 1962 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England |
| SANDS, Graeme David RESIGNED | Director | 31 Jan 1992 | 05 Mar 2002 | | May 1962 | 8 Frognal Lane, Hampstead, London, NW3 7DU |
| SEABROOKE, Christopher Stefan RESIGNED | Director | 04 Sep 2018 | 18 Feb 2026 | South Africa | January 1953 | Quadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| SEABROOKE, Christopher Stefan RESIGNED | Director | 23 Dec 2009 | 06 Sep 2012 | England | January 1953 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England |
| SEABROOKE, Christopher Stefan RESIGNED | Director | 25 Apr 2005 | 01 Jul 2008 | South Africa | January 1953 | 35 Oxford Avenue, Sandhurst, Johannesburg, Gauteng, 2196, South Africa |
| SEABROOKE, Christopher Stefan RESIGNED | Director | | 01 Mar 2005 | | January 1953 | 25 Wellington Road, Parktown, Johannesburg, South Africa, FOREIGN |
| TAYLOR, Steven RESIGNED | Director | | 05 Oct 1995 | | April 1947 | 6 Berkshire Drive, Congleton, Cheshire, CW12 1SB |
| WALRAVEN, Albert Johan RESIGNED | Director | 28 Nov 2003 | 04 Sep 2018 | United Kingdom | April 1945 | C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England |
| WALSH, Peter RESIGNED | Director | 04 Sep 2018 | 31 Mar 2020 | United Kingdom | July 1975 | 15, King Street, St James's, London, SW1Y 6QU, United Kingdom |
| ZAROOZNY, Menashe RESIGNED | Director | | 11 Jan 2002 | | October 1945 | 35 Ninth Avenue, Maitland, Capetown, FOREIGN, South Africa |