| CENKUS, Natalia ACTIVE | Director | 19 May 2021 | | England | June 1983 | Victoria House, 4th Floor, 1-3 College Hill, London, EC4R 2RA, England |
| SLAPE, Rodger ACTIVE | Director | 01 Oct 2022 | | United Kingdom | March 1945 | Victoria House, College Hill, London, EC4R 2RA, England |
| HUNSTON, Paul David RESIGNED | Secretary | 30 Oct 2002 | 01 May 2009 | | | Church House Main Street, Sedgberrow, Evesham, Worcestershire, WR11 7UE |
| SLAPE, Rodger RESIGNED | Secretary | 20 May 2016 | 04 Apr 2021 | | | Victoria House, 4th Floor, 1-3 College Hill, London, EC4R 2RA, England |
| WHITNEY, Karen Jacqueline RESIGNED | Secretary | 14 May 2009 | 23 Dec 2015 | | | 212, Shooters Hill Road, London, SE3 8UW, Great Britain |
| MUSTERASSET LIMITED RESIGNED | Secretary | 22 Mar 1995 | 25 Sep 2002 | | | 1 Knightrider Court, London, EC4V 5JU |
| MUSTERASSET LIMITED RESIGNED | Nominee Secretary | 23 Apr 1992 | 22 Mar 1995 | | | Fourth Floor, 50 Hans Crescent, Knightsbridge, London |
| CHITCHKO, Konstantin RESIGNED | Director | 24 Feb 1999 | 20 Mar 2003 | | June 1959 | Gousyatnikov Per 4/1, Moscow, Russia |
| HUNSTON, Paul David RESIGNED | Director | 06 May 2005 | 01 May 2009 | England | September 1960 | Church House Main Street, Sedgberrow, Evesham, Worcestershire, WR11 7UE |
| KOMISSAR, Ekaterina RESIGNED | Director | 08 Jun 2016 | 17 Mar 2022 | England | July 1988 | Victoria House, 4th Floor, 1-3 College Hill, London, EC4R 2RA, England |
| KOMISSAR, Irina RESIGNED | Director | 24 Apr 1999 | 25 Nov 2012 | United Kingdom | June 1953 | 6 High Coombe Place, Kingston Upon Thames, Surrey, KT2 7HH |
| KOMISSAR, Michael RESIGNED | Director | 03 Jun 1992 | 25 Nov 2012 | Russia | January 1953 | 2 First Tverskaya Yamskaya St, Moscow, Russia 127006 |
| MARTYNOV, Alexi RESIGNED | Director | 03 Jun 1992 | 24 Feb 1999 | | May 1961 | Fourth Floor 50 Hans Crescent, Knightsbridge, London, SW1X 0NB |
| PETTIT, Henry Thomas Gian RESIGNED | Director | 01 Jul 2002 | 01 Jun 2016 | United Kingdom | November 1970 | 2, Haymans Hill, Horsmonden, Tonbridge, Kent, TN12 8BX, England |
| POUNSETT, Roderick Langham RESIGNED | Director | 09 Aug 2000 | 09 Apr 2001 | | May 1939 | 17 West Mansions, Heene Terrace, Worthing, West Sussex, BN11 3NT |
| SAZHIN, Alexey RESIGNED | Director | 24 Feb 1999 | 20 Mar 2003 | | December 1965 | Profsoyuznaya 118/2/165, Moscow, Russia |
| SLAPE, Rodger RESIGNED | Director | 01 Jul 2019 | 04 Apr 2021 | England | March 1945 | Victoria House, 4th Floor, 1-3 College Hill, London, EC4R 2RA, England |
| SLAPE, Rodger RESIGNED | Director | 27 Feb 2009 | 01 Jun 2011 | United Kingdom | March 1945 | Greystones, Moor Lane, Broughton, Malton, Yorkshire, YO17 6AQ |
| STEWART, Peter Adrian RESIGNED | Director | 01 Jun 2016 | 30 Jun 2019 | England | August 1959 | Victoria House, 4th Floor, 1-3 College Hill, London, EC4R 2RA, England |
| TEMPLETON, Guy Rupert RESIGNED | Director | 15 May 1997 | 09 Aug 2000 | | May 1970 | Flat 3, 15 Lawn Road, Belsize Park, London, NW3 2XR |
| VOYTSEKHOVICH, Konstantin RESIGNED | Director | 24 Feb 1999 | 07 Apr 2004 | | September 1966 | Goloubinskaya 25/2/349, Moscow, Russia |
| WARSHAW, Nicholas RESIGNED | Director | 25 Jan 1993 | 25 Jun 1993 | | December 1955 | 14 Nasmyth Street, London, W6 0HB |
| TRUMPWISE LIMITED RESIGNED | Nominee Director | 23 Apr 1992 | 03 Jun 1992 | | | Fourth Floor, 50 Hans Crescent, Knightsbridge, London |