| REED SMITH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 01 Dec 2011 | | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| COOPER, Ashley Ronald ACTIVE | Director | 29 Aug 2014 | | United Kingdom | December 1956 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| HUNTER, Antoinette ACTIVE | Director | 01 May 2019 | | United Kingdom | December 1969 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| MATHERS, John Cummings, Professor ACTIVE | Director | 06 Nov 2025 | | United Kingdom | October 1949 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| POWER, Roderick ACTIVE | Director | 01 May 2019 | | Ireland | December 1966 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| SINCLAIR, Alison Muriel ACTIVE | Director | 06 Mar 2015 | | England | January 1953 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| TRIEFUS, Graham Peter ACTIVE | Director | 08 May 2025 | | England | July 1952 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| RB SECRETARIAT LIMITED RESIGNED | Secretary | | 01 Dec 2011 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England |
| BERMINGHAM, Philip RESIGNED | Director | 27 Sep 2002 | 25 Sep 2012 | England | April 1951 | 24 Well Lane, Higher Bebington, Wirral, Merseyside, CH63 8QL |
| BUNN, Jeffrey Hall RESIGNED | Director | | 03 Aug 2023 | United States | August 1953 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| HARDWICKE, Joseph Philip Sebastian York RESIGNED | Director | 08 Oct 1996 | 24 Mar 1999 | | February 1971 | 55 Gunterstone Road, London, W14 9BS |
| HILL, Frank Nigel RESIGNED | Director | 11 May 2022 | 31 Oct 2024 | United Kingdom | August 1949 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| HUTSON, Melvin Robert RESIGNED | Director | | 25 Sep 2004 | United States | March 1947 | 1307 North Main Street, Greenville, South Carolina 29609, United States Of America |
| ISAACSON, Laurence Ivor RESIGNED | Director | 27 Sep 2002 | 25 Sep 2018 | United Kingdom | July 1943 | 5 Chalcot Crescent, London, NW1 8YE |
| MARSDEN, William RESIGNED | Director | 27 Sep 2002 | 19 Jun 2008 | | September 1940 | Highwood, Castlegate, West Chiltington, West Sussex, RH20 2NJ |
| MCCARTY, Peter RESIGNED | Director | | 22 Sep 2020 | United States | July 1956 | 10008 Encino Avenue, Northridge, California 91325, United States |
| NEWELL JNR, Clois Frank RESIGNED | Director | | 26 Feb 2007 | | June 1947 | 775 Gulf Shore Drive, Unit 4130 Sandpiper Cove, Destin, Florida 32541, United States Of America |
| PEPPER, Susan Anderson RESIGNED | Director | | 23 Sep 2025 | United States | October 1946 | 140, Pentonville Road, London, N1 9FW, United Kingdom |
| PRATT, Lawrence Dana RESIGNED | Director | | 21 Dec 2012 | United States | November 1942 | 8522 Wild Spruce Drive, Springfield, Virginia 22153, United States Of America |