| GOSS, Leland Harold ACTIVE | Director | 01 Jul 2012 | | England | May 1958 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| HILL, Andrew Joseph ACTIVE | Director | 01 Nov 2024 | | England | October 1968 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| JARRATT, Georgina Claire ACTIVE | Director | 05 Sep 2022 | | England | August 1969 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| KESSLER, Mario Christian ACTIVE | Director | 09 May 2016 | | Switzerland | July 1980 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| MALVAR, Alfonso ACTIVE | Director | 08 Jan 2008 | | England | August 1967 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| PASCOE, Bryan Gibson ACTIVE | Director | 01 Feb 2022 | | United Kingdom | November 1968 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| PFAFF, Nicholas James William ACTIVE | Director | 10 Feb 2022 | | France | April 1965 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| WESTERBARKEY, Natalie ACTIVE | Director | 01 Nov 2024 | | Luxembourg | August 1973 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| DART, Philip Paul RESIGNED | Secretary | 12 Apr 1991 | 01 Sep 1995 | | | 8 Birches Close, Epsom, Surrey, KT18 5JG |
| GROSSENBACHER, Chantal RESIGNED | Secretary | 18 May 2009 | 16 Jul 2009 | | | In Den Reben 15, Auenstein, 5105, Switzerland |
| SPIRES, Christopher John RESIGNED | Secretary | 01 Sep 1995 | 08 Jan 2008 | | | 81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT |
| ZEHNDER WIBHOLM, Linda Ann RESIGNED | Secretary | 08 Jan 2008 | 18 May 2009 | | | Stockbergstrasse 3, Tuggen 8856, Switzerland |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Feb 1991 | 12 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Patrick Johnson RESIGNED | Director | 26 Nov 1998 | 31 Jan 2002 | | January 1942 | Edgeways Oak Way, Reigate, Surrey, RH2 7ES |
| KARSENTI, Rene RESIGNED | Director | 01 Jan 2007 | 03 Sep 2009 | Switzerland | January 1950 | Rainstrasse 40c, Pfaffikon, 8808, Switzerland |
| LAMBERT, Royston RESIGNED | Director | 12 Apr 1991 | 31 Jan 2007 | Uk | April 1946 | 36 Brook Road, Loughton, Essex, IG10 1BP |
| LANGTON, John Leslie RESIGNED | Director | 12 Apr 1991 | 26 Nov 1998 | | November 1948 | Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland |
| LAWLER, David Charles RESIGNED | Director | 01 Jan 2007 | 07 Jan 2008 | United Kingdom | January 1956 | 54, Old Farm Avenue, Sidcup, Kent, DA15 8AF |
| LEIMGRUBER, Priscilla RESIGNED | Director | 29 Jan 2010 | 23 Feb 2015 | Switzerland | April 1970 | 32, Dorfstrasse, Zwingen Bl, 4222, Switzerland |
| MILNE, Kevin Lawrence RESIGNED | Director | 19 Feb 2007 | 07 Jan 2008 | England | June 1962 | 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT |
| RICHARDS, Owen Paul RESIGNED | Director | 08 Jan 2008 | 30 Jun 2024 | United Kingdom | March 1951 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| SCHECK, Martin RESIGNED | Director | 03 Sep 2009 | 31 Mar 2021 | Switzerland | March 1957 | 110, Cannon Street, London, EC4N 6EU, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Feb 1991 | 12 Apr 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |