| APTER, Jason ACTIVE | Director | 15 Sep 2025 | | United States | October 1973 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| VARNDELL, Tessa Margaret RESIGNED | Secretary | 20 Feb 1991 | 08 May 2008 | | | Westley Manor Farmhouse, Exeter, Devon, EX6 8HG |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Feb 1991 | 20 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BALEZENTIS, Carl W, Dr RESIGNED | Director | 07 Jul 2008 | 16 Aug 2011 | | August 1957 | 15 Bay Drive West, Huntington, New York, Suffolk County 11743, Usa |
| BENCH, David Ari RESIGNED | Director | 23 Jan 2020 | 23 Jan 2020 | United States | August 1973 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| BENCH, David Ari RESIGNED | Director | 23 Jan 2020 | 14 Nov 2022 | United States | January 1973 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| CANNON, Kara Anne RESIGNED | Director | 05 Sep 2023 | 15 Sep 2025 | United States | November 1968 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| CRESCENZO, Andrew R RESIGNED | Director | 29 Nov 2012 | 30 Apr 2014 | Usa | July 1956 | 1 Colleton Crescent, Exeter, Devon, EX2 4DG |
| CRESCENZO, Andrew R RESIGNED | Director | 07 Jul 2008 | 20 Nov 2009 | Usa | July 1956 | 31 S Lerisa Street, Bethpage, New York, 11714, Usa |
| ERFANIAN, Hamid Reza RESIGNED | Director | 01 Apr 2022 | 05 Sep 2023 | United States | September 1969 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| JOHNSON, William Ralph RESIGNED | Director | 20 Nov 2009 | 31 Aug 2012 | Usa | August 1969 | 10, Executive Boulevard, Farmingdale, Long Island, NY11735, Usa |
| O'BRIEN, James RESIGNED | Director | 01 May 2014 | 27 Dec 2019 | United States | November 1966 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| SHEPPARD, Paul Wilfrid, Dr RESIGNED | Director | 02 Jan 1992 | 08 May 2011 | England | March 1953 | Lowerdown Cottage, Lowerdown, Bovey Tracey, Devon, TQ13 9LF |
| TAFFER, Ira Marc RESIGNED | Director | 01 Jan 2004 | 08 May 2008 | | May 1956 | 748 Eastwind Circle, Dresher, Philadelphia 19025, Usa |
| VARNDELL, Ian Michael, Dr RESIGNED | Director | 20 Feb 1991 | 31 Jul 2010 | United Kingdom | July 1956 | Westley Manor Farmhouse, Exeter, Devon, EX6 8HG |
| VARNDELL, Tessa Margaret RESIGNED | Director | 20 Feb 1991 | 15 Dec 1992 | | January 1958 | Blows Cottage, Clipsham, Oakham, Leicestershire, LE15 7SH |
| WEINER, Barry RESIGNED | Director | 07 Jul 2008 | 01 Apr 2022 | United States | February 1950 | 527 Madison Avenue, New York, New York 10022, United States |
| WHITELEY, Andrew Paul RESIGNED | Director | 16 Aug 2010 | 01 May 2014 | United States Of America | August 1958 | 10, Executive Boulevard, Farmingdale, New York Ny11735, United States |
| ZIPKIN, Robert Elliot RESIGNED | Director | 01 Jan 2004 | 08 May 2008 | | October 1956 | 1214 Weymouth Road, Wynnewood, Philadelphia 19462, Usa |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Feb 1991 | 20 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |