| DOWLING, Peter James ACTIVE | Director | 02 Dec 2025 | | United Kingdom | February 1979 | Woodgate, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, United Kingdom |
| RUSSETT, Richard William ACTIVE | Director | 20 Dec 2017 | | England | December 1973 | Woodgate, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, England |
| BIRD, James RESIGNED | Secretary | 27 Jun 1991 | 30 Jun 1999 | | | Ship House, The Leas Kingsdown, Deal, Kent, CT14 8ER |
| RICHARDS, David John RESIGNED | Secretary | 30 Jun 1999 | 14 Nov 2016 | | | Royston Road, Byfleet, West Byfleet, Surrey, KT14 7NY, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Jun 1991 | 27 Jun 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ANDRIEUX, Lenaik RESIGNED | Director | 01 Oct 2019 | 02 Dec 2025 | Switzerland | June 1973 | Woodgate, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom |
| BIRD, James RESIGNED | Director | 27 Jun 1991 | 31 Mar 1998 | United Kingdom | May 1939 | Ship House, The Leas Kingsdown, Deal, Kent, CT14 8ER |
| BRADSHAW, Nicholas RESIGNED | Director | 01 Jan 1998 | 01 Jan 2018 | United Kingdom | January 1952 | Royston Road, Byfleet, West Byfleet, Surrey, KT14 7NY, England |
| COISNON, Guy Gaston Maurice RESIGNED | Director | 27 Jun 1991 | 20 Dec 2005 | | September 1941 | 53 Rue De Keroumen, Le Releco Kerhuon 29480, FOREIGN, France |
| COZIEN, Jean-Louis RESIGNED | Director | 28 Oct 1993 | 01 Jan 1998 | | November 1938 | 363 Rue Des Pyrenees, Paris, France, FOREIGN |
| DIX, Clive John RESIGNED | Director | 01 Aug 2011 | 31 Aug 2013 | England | July 1970 | Royston Road, Byfleet, Surrey, KT14 7NY, United Kingdom |
| NICHOLLS, Ian Donald RESIGNED | Director | 05 Sep 1991 | 30 Jun 1994 | | January 1946 | Spindrift Claremont Road, Kingsdown, Deal, Kent, CT14 8BU |
| PRIGENT, Herve RESIGNED | Director | 03 Jul 2017 | 01 Oct 2019 | France | November 1971 | Woodgate, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, England |
| PUECH, Jean-Yves Maurice Marie RESIGNED | Director | 01 Jan 1998 | 21 Jan 2002 | | April 1947 | 30 Rue Camille Vallaux, Le Relecq Kerhuon, Finistere, 29480, France |
| SOULA, Jean Marie RESIGNED | Director | 20 Dec 2005 | 03 Jul 2017 | France | June 1951 | Royston Road, Byfleet, West Byfleet, Surrey, KT14 7NY, England |
| STEELE, Wayne Martin, Mr. RESIGNED | Director | 01 Jan 2007 | 12 Oct 2009 | United Kingdom | July 1968 | 47 Hawksey Drive, Nantwich, Cheshire, CW5 7GF |
| STUART, Richard Brian RESIGNED | Director | 12 Oct 1993 | 01 Jan 1998 | | May 1935 | 23 Mayditch Place, Bradwell Common, Milton Keynes, MK13 8LX |
| THOMAS, Yvon RESIGNED | Director | 08 Feb 2002 | 06 May 2008 | | June 1948 | Le Bourg, Lanarvily, 29260, France |
| WILMER, Joseph Dexter RESIGNED | Director | 01 Jan 2004 | 28 Feb 2005 | | September 1966 | 55 Hawksey Drive, Nantwich, Cheshire, CW5 7GF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 27 Jun 1991 | 27 Jun 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |