| BUSHELL, Joanne Constance, Ms. ACTIVE | Director | 17 Oct 2025 | | South Africa | November 1971 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| MARSHALL, Natalie, Ms. ACTIVE | Director | 23 Mar 2026 | | England | July 1980 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| DELLAR, Hilary RESIGNED | Secretary | 07 Oct 1992 | 18 Oct 1993 | | | 1 Shingle Close, Luton, Bedfordshire, LU3 4AR |
| LOBO, Rudolf John Gabriel RESIGNED | Secretary | 05 Nov 1996 | 18 Sep 2007 | | | Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB |
| WALTERS, Xenia RESIGNED | Secretary | 20 Apr 2007 | 15 Apr 2011 | | | The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF |
| ABACUS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 18 Oct 1993 | 04 Nov 1996 | | | Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Oct 1992 | 07 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| BERGER, Wayne David, Mr. RESIGNED | Director | 31 May 2024 | 03 Oct 2025 | United Kingdom | October 1973 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| DIXON, Mark Leslie James RESIGNED | Director | 02 Nov 2007 | 16 Apr 2012 | Monaco | November 1959 | L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC 9800, Monace |
| DIXON, Mark Leslie James RESIGNED | Director | 07 Oct 1992 | 18 Sep 2007 | | November 1959 | 8 Pratt Island, Darien, Ct 06820, Usa |
| GAMBLE, Neil RESIGNED | Director | 15 May 2020 | 18 Feb 2022 | United Kingdom | January 1983 | 1, Burwood Place, London, W2 2UT, England |
| GIBSON, Peter David Edward RESIGNED | Director | 15 Apr 2011 | 28 Oct 2019 | Northern Ireland | February 1973 | Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA, United Kingdom |
| LOH, Simon Oliver RESIGNED | Director | 11 Jul 2022 | 20 Dec 2022 | United Kingdom | September 1983 | 1, Burwood Place, London, W2 2UT, England |
| LOH, Simon Oliver RESIGNED | Director | 15 May 2020 | 15 May 2020 | United Kingdom | September 1983 | 1, Burwood Place, London, W2 2UT, England |
| LOH, Simon Oliver RESIGNED | Director | 06 Feb 2020 | 15 May 2020 | United Kingdom | September 1983 | 1, Burwood Place, London, W2 2UT, England |
| MCDONNELL, Bernard Neillus RESIGNED | Director | 04 Oct 2006 | 20 Apr 2007 | | October 1959 | 60 Sharman Road, Stranmillis, Belfast, County Antrim, BT9 5FX |
| MORRIS, Richard RESIGNED | Director | 06 Aug 2021 | 31 May 2024 | England | May 1975 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| MORRIS, Richard RESIGNED | Director | 01 Sep 2014 | 15 May 2020 | England | May 1975 | 1, Burwood Place, London, W2 2UT, England |
| PHILLIPS, Gavin Steven, Mr. RESIGNED | Director | 31 May 2024 | 23 Mar 2026 | England | February 1985 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| PRASAD-SMITH, Jonathan Paul RESIGNED | Director | 11 Oct 2022 | 31 Oct 2023 | England | December 1975 | 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom |
| REGAN, Timothy Sean James Donovan RESIGNED | Director | 02 Nov 2007 | 15 Mar 2014 | England | July 1965 | Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ |
| SPENCER, John Robert, Dr RESIGNED | Director | 15 Mar 2014 | 05 Sep 2014 | England | June 1958 | 268, Bath Road, Slough, Berkshire, SL1 4DX |
| WALTERS, Xenia RESIGNED | Director | 20 Apr 2007 | 15 Apr 2011 | England | May 1970 | The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF |
| WETHERALL, Stephen James RESIGNED | Director | 18 Feb 2022 | 11 Jul 2022 | England | October 1976 | 1, Burwood Place, London, W2 2UT, England |
| WETHERALL, Stephen James RESIGNED | Director | 15 May 2020 | 06 Aug 2021 | United Kingdom | October 1976 | 1, Burwood Place, London, W2 2UT, England |
| WOOD, Nicholas Alexander Lewis RESIGNED | Director | 16 Apr 2007 | 02 Nov 2007 | United Kingdom | October 1965 | 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Oct 1992 | 07 Oct 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |