| BELHASSEN, David ACTIVE | Director | 28 Sep 2012 | | England | May 1970 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| HANOUNA, Eytan ACTIVE | Director | 28 Sep 2012 | | France | September 1972 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| JACOBS, Russell Dennis ACTIVE | Director | 02 Aug 2019 | | England | July 1981 | Lynton House, T7-12 Tavistock Square, London, WC1H 9LT |
| MICHEL, Christophe Francois Henri ACTIVE | Director | 14 Nov 2005 | | England | February 1972 | Lynton House, T7-12 Tavistock Square, London, WC1H 9LT |
| SHEN, Ing-Nan Nancy ACTIVE | Director | 28 Sep 2012 | | Taiwan | September 1966 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| BONNEY, Stephen Andrew RESIGNED | Secretary | 07 Oct 2008 | 30 Dec 2013 | | | 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD |
| GARNSWORTHY, Duncan Charles RESIGNED | Secretary | 30 Dec 2013 | 10 Jul 2014 | | | 36, Upper Brook Street, London, W1K 7QJ, United Kingdom |
| HARRIS, Ann RESIGNED | Secretary | 28 Apr 1992 | 01 Jun 2001 | | | Grass Garth, Rookes Lane Norwood Green, Halifax, West Yorkshire, HX3 8PU |
| KNELLER, Ross RESIGNED | Secretary | 10 Jul 2014 | 30 Oct 2015 | | | 36, Upper Brook Street, London, W1K 7QJ |
| MAHA, Sandrine Sami RESIGNED | Secretary | 30 Oct 2015 | 18 Jan 2016 | | | Miller Harris, 36 Upper Brook Street, London, W1K 7QJ, United Kingdom |
| MICHEL, Christophe RESIGNED | Secretary | 01 Jun 2001 | 07 Nov 2005 | | | 14 Needham Road, London, W11 2RP |
| POWELL, Christopher RESIGNED | Secretary | 18 Jan 2016 | 11 Mar 2016 | | | 21, Bruton Street, London, W1J 6QD, England |
| SABRETOOTH LAW LIMITED RESIGNED | Secretary | 07 Nov 2005 | 07 Oct 2008 | | | 1 Berkeley Street, London, W1J 8DJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Apr 1992 | 28 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| DUNKO, Daniel RESIGNED | Director | 20 Jan 2005 | 22 Oct 2007 | Scotland | August 1965 | 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP |
| FERRERO, Sara RESIGNED | Director | 10 Jul 2014 | 11 Nov 2016 | England | November 1969 | 36-38, Wigmore Street, London, W1U 2BP, England |
| GEE, Michelle RESIGNED | Director | 11 Apr 2016 | 03 Apr 2017 | England | December 1974 | 58, Broadwick Street, London, W1F 7AL, England |
| GRENIER, Stephane Philippe RESIGNED | Director | 03 Oct 2013 | 25 Sep 2015 | England | September 1973 | 36, Upper Brook Street, London, W1K 7QJ, Uk |
| GUSTAFSON, Rune Michael RESIGNED | Director | 01 Jun 2009 | 20 Jan 2011 | United Kingdom | July 1954 | 48 Ellerby Street, London, SW6 6EZ |
| HARRIS, Lyn RESIGNED | Director | 28 Apr 1992 | 30 Oct 2014 | United Kingdom | April 1968 | 36, Upper Brook Street, London, W1K 7QJ, United Kingdom |
| HARRISON, Ruth RESIGNED | Director | 07 Apr 2008 | 04 Sep 2009 | England | June 1970 | 9, Hill Street, Corbridge, Northumberland, NE45 5AA |
| HUGGETT, Tracey RESIGNED | Director | 20 Oct 2017 | 31 Oct 2019 | England | February 1971 | 36-38, Wigmore Street,, London, W1U 2LJ, England |
| HURD, Kim RESIGNED | Director | 20 Apr 2009 | 20 Jan 2011 | United Kingdom | August 1962 | 113 Lansdowne Road, London, W11 2LF |
| JOHNSON, Miles Stanley Clewley RESIGNED | Director | 17 Jan 2013 | 26 Sep 2021 | England | December 1963 | Middle Oakshott, Hawkley, Liss, Hampshire, GU33 6LP, England |
| KAMINOV, Valerie RESIGNED | Director | 06 Jan 2016 | 19 Apr 2016 | England | May 1966 | 21, Bruton Street, London, W1J 6QD, England |
| LEADER, Melissa Anne RESIGNED | Director | 11 Nov 2016 | 20 Oct 2017 | United Kingdom | August 1979 | 36 - 38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| LLAMAS, David RESIGNED | Director | 10 Jul 2014 | 04 Jun 2015 | United Kingdom | June 1973 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| MACKAY, Tanya RESIGNED | Director | 20 Oct 1995 | 12 Aug 1998 | | October 1967 | 11 Durham Terrace, London, W2 5PB |
| MONTGOMERY, Hugh Geoffrey Clive RESIGNED | Director | 13 Mar 2008 | 24 Feb 2011 | United Kingdom | September 1966 | 78 Hereford Road, London, W2 5AL |
| MURDOCH, William Scott RESIGNED | Director | 13 Mar 2008 | 08 Sep 2009 | | July 1965 | 41 Abbey Gardens, London, NW8 9AS |
| MURUGASON, Ranjit RESIGNED | Director | 09 May 2006 | 19 Mar 2009 | United Kingdom | March 1965 | 23 Ordnance Hill, London, NW8 6PR |
| OLIVER, Andrew Winship RESIGNED | Director | 20 Jan 2005 | 27 Jun 2007 | England | July 1963 | 19 Mount Park Road, Ealing, London, W5 2RS |
| POWELL, Christopher Miles RESIGNED | Director | 05 Apr 2017 | 30 Nov 2018 | England | September 1963 | 57, Gloucester Road, Hampton, TW12 2UQ, England |
| ROTHERAM, Sarah RESIGNED | Director | 03 Apr 2017 | 12 Jun 2020 | England | September 1973 | Braeside, London Road, Newport, Saffron Walden, CB11 3PP, England |
| SIBONY, Jerome Nathan RESIGNED | Director | 28 Sep 2012 | 31 May 2014 | United Kingdom | April 1975 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| TAITTINGER, Brigitte Anne Maxie RESIGNED | Director | 18 Apr 2013 | 10 Jul 2014 | France | August 1959 | 36-38, Wigmore Street, London, W1U 2LJ, United Kingdom |
| THOMPSON, Richard Charles RESIGNED | Director | 11 Apr 2011 | 28 Sep 2012 | England | July 1964 | 20, Marlborough Place, London, NW8 0PA, England |
| THOMPSON, Richard Charles RESIGNED | Director | 27 Jun 2007 | 13 Feb 2009 | England | July 1964 | 20 Marlborough Place, London, NW8 0PA |
| WADSWORTH, Robert James RESIGNED | Director | 22 Jun 2012 | 28 Sep 2012 | United Kingdom | July 1958 | 37, White Hart Lane, London, SW13 0PU, England |
| WADSWORTH, Robert James RESIGNED | Director | 26 Jan 2009 | 20 Jan 2011 | United Kingdom | July 1958 | 37 White Hart Lane, London, SW13 0PU |
| WILLIS, Timothy John RESIGNED | Director | 26 Jul 2002 | 20 Jan 2005 | United Kingdom | October 1962 | 28 Arlington Avenue, London, N1 7AX |
| WRIGLEY, Jeremy Charles RESIGNED | Director | 22 Jun 2012 | 28 Sep 2012 | England | November 1963 | 41, Newton Road, London, W2 5JR, England |