| GUDKA, Dipan ACTIVE | Secretary | 30 May 2025 | | | | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| ARNOLD, Simon Kenneth ACTIVE | Director | 22 Mar 2026 | | England | May 1977 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| FERREIRA, Johannes Hattingh ACTIVE | Director | 30 May 2025 | | Kenya | February 1985 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| FROGGATT, Martin James ACTIVE | Director | 12 Aug 2025 | | England | February 1969 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| KUMP, Eric John ACTIVE | Director | 30 May 2025 | | England | April 1970 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| MOLEDINA, Taqi ACTIVE | Director | 10 Mar 2009 | | England | March 1979 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| SANGUDI, Genevieve Linda ACTIVE | Director | 30 May 2025 | | South Africa | June 1976 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| SCOWSILL, David Peter ACTIVE | Director | 01 Jul 2025 | | England | May 1956 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| ASARIA, Amir RESIGNED | Secretary | 14 Mar 1991 | 02 May 1991 | | | 17 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE |
| MOLEDINA, Ruha RESIGNED | Secretary | 02 May 1991 | 30 May 2025 | | | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| REED, Margaret Monica RESIGNED | Secretary | 14 Mar 1991 | 02 May 1991 | | | 45 Spring Close, Fair Oak, Eastleigh, Hampshire, SO50 7BB |
| COURT SECRETARIES LTD RESIGNED | Nominee Secretary | 11 Mar 1991 | 14 Mar 1991 | | | 209 Luckwell Road, Bristol, BS3 3HD |
| ANDERSSON, Henrik Lars Petter RESIGNED | Director | 13 Feb 2025 | 30 May 2025 | Sweden | September 1971 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| ASARIA, Amir RESIGNED | Director | 14 Mar 1991 | 02 May 1991 | | August 1941 | 17 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE |
| BAILEY, Luke Damien RESIGNED | Director | 22 Feb 2021 | 13 Feb 2025 | England | April 1986 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| BREMER, Freidrich Heinrich Wolfgang RESIGNED | Director | 21 Sep 1993 | 01 Jul 2008 | | December 1941 | Lubecker Strasse 29a, Wennigsen, 30974, Germany |
| CASDORFF, Barbara RESIGNED | Director | 28 Feb 2001 | 07 May 2002 | | June 1967 | Seelhorststrasse 58, Hannover, 30175, Germany |
| CORSTEN, Ralf, Dr RESIGNED | Director | 21 Sep 1993 | 01 Nov 1997 | | February 1942 | Birkenweg 6, Hannover D30657, Germany, FOREIGN |
| DAPPER, Stefan RESIGNED | Director | 01 Jul 2008 | 19 Jun 2009 | | December 1960 | 28, Gartenstrasse 28, Karlsruhe, 76133, 76133, Germany |
| DECKER, Andreas RESIGNED | Director | 18 Oct 1999 | 28 Feb 2001 | | April 1963 | Heidering 62, Hannover, 30625, Germany |
| FATH, Karl Heinz RESIGNED | Director | 01 Nov 1997 | 05 Jul 1999 | | January 1961 | Kranichstr 30, 31515, Wunstorf, Germany |
| GARCIA -TENORIO DEL CERRO, Andres Clemente RESIGNED | Director | 01 Jul 2008 | 23 May 2011 | Spain | November 1963 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| HABIG, Mario RESIGNED | Director | 14 May 2015 | 13 Jun 2019 | Germany | June 1980 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| HEITMEIER, Torsten RESIGNED | Director | 26 Apr 2006 | 01 Jul 2008 | | December 1965 | 26 Podbielskistrasse 26, 30163 Hannover, Germany |
| MITCHELL, Philip Andrew RESIGNED | Director | 23 May 2011 | 14 May 2015 | Spain | January 1961 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| MOLEDINA, Ruha RESIGNED | Director | 21 Sep 1993 | 30 May 2025 | England | June 1955 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| MOLEDINA, Shakir RESIGNED | Director | 02 May 1991 | 25 Jan 2009 | | June 1945 | Woodlands, Sandy Lane, Northwood, Middx, HA6 3ER |
| MOLEDINA, Zaheer Abbas RESIGNED | Director | 10 Mar 2009 | 12 Mar 2015 | United Kingdom | April 1981 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| MUNAR, Jorge Cerdo RESIGNED | Director | 22 Feb 2021 | 13 Feb 2025 | Spain | November 1970 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| NADAL LAZARO, Nicolas RESIGNED | Director | 14 May 2015 | 13 Jun 2019 | Spain | September 1974 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| NENZHELELE, Rotondwa Glory RESIGNED | Director | 30 May 2025 | 01 Oct 2025 | South Africa | September 1991 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| SCHELP, David Christopher RESIGNED | Director | 13 Jun 2019 | 22 Feb 2021 | Germany | October 1974 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| SCHELP, David Christopher RESIGNED | Director | 19 Jun 2009 | 14 May 2015 | Spain | October 1974 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| SHAH, Nimesh RESIGNED | Director | 28 Sep 1996 | 30 Jun 2025 | United Kingdom | January 1966 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| TOLG, Elmar RESIGNED | Director | 07 May 2002 | 01 Jan 2006 | | December 1967 | Kolbergstrasse 11, Hannover, Niedersachsen, 30175, Germany |
| ULWAHN, Jan Peter Fredrik RESIGNED | Director | 13 Feb 2025 | 30 May 2025 | Spain | September 1971 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| WEAVER, Geoffrey Paul RESIGNED | Director | 13 Jun 2019 | 22 Feb 2021 | England | August 1982 | 98 Bessborough Road,, Harrow, Middlesex, HA1 3DH |
| COURT BUSINESS SERVICES LTD RESIGNED | Nominee Director | 11 Mar 1991 | 14 Mar 1991 | | | 209 Luckwell Road, Bristol, BS3 3HD |