| KLINE, Ian Patrick ACTIVE | Director | 15 Feb 2023 | | United States | August 1968 | Cadmus, Suite 400, 100 N. Clarendon Blvd, Arlington, Virginia, 22201, United States |
| CASSIDY, Eamon, Mr. RESIGNED | Secretary | 30 Nov 2018 | 30 Nov 2021 | | | 161, Ditchling Road, Brighton, BN1 6JB, England |
| GUBER, Ana RESIGNED | Secretary | 14 Dec 2023 | 29 Apr 2024 | | | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| KOOMEN, Kurt Jaga RESIGNED | Secretary | 30 Nov 2021 | 14 Dec 2023 | | | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| LEHVA, Andrew Julian Alex RESIGNED | Secretary | 17 Jun 2008 | 18 Nov 2014 | | | 191a, Plashet Grove, East Ham, London, E6 1BX |
| ROCKS, Michael David RESIGNED | Secretary | 25 Nov 2014 | 30 Nov 2018 | | | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| ROSE, Timothy John RESIGNED | Secretary | 13 Jun 2003 | 17 Jun 2008 | | | Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP |
| SPOONER, Claudina Maritza RESIGNED | Secretary | 18 Jul 2000 | 13 Jun 2003 | | | 25 Kings Avenue, Woodford Green, London, IG8 0JG |
| SPOONER, Olive Beatrice RESIGNED | Secretary | 26 Nov 1992 | 18 Jul 2000 | | | Van Dykes, Margareting, Ingatestone, Essex, CM4 9JX |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Nov 1992 | 26 Nov 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CHODAKEWITZ, Susan Beth RESIGNED | Director | 01 Mar 2023 | 29 Apr 2024 | United States | May 1957 | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| CHODAKEWITZ, Susan Beth RESIGNED | Director | 21 May 2015 | 01 Mar 2023 | United States | May 1957 | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| FIESTAS CLAPES, Ignacio RESIGNED | Director | 12 Feb 2015 | 31 Oct 2019 | England | October 1975 | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| GRAEF, Paul Lance RESIGNED | Director | 01 Apr 2005 | 30 Apr 2010 | | November 1941 | 5201 Wilson Lane, Bethesda, Maryland 20814, Usa |
| GRAY, John RESIGNED | Director | 01 Aug 1998 | 25 Aug 2004 | | July 1950 | 22 Southfield Road, Oxford, Oxfordshire, OX4 1NZ |
| HODGSON, Robert RESIGNED | Director | 01 Nov 1998 | 21 May 2002 | England | February 1948 | The Grove, 110 High Street, Sawston, Cambridge, Cambs, CB22 3HJ |
| JENNINGS, John Southwood, Sir RESIGNED | Director | 18 Jul 2000 | 05 Mar 2003 | | March 1937 | South Kenwood, Kenton, Exeter, Devon, EX6 8EX |
| LITTLE, Pamela RESIGNED | Director | 03 May 2021 | 15 Feb 2023 | United States | January 1974 | 16305, Jousting Terrace, Derwood, Maryland, United States |
| MOORE, Paul RESIGNED | Director | 09 Sep 2013 | 03 May 2021 | United States | July 1964 | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| MORRIS, Marvin RESIGNED | Director | 01 Apr 2005 | 30 May 2013 | United States | April 1949 | 8500 Deal Court, Bristow, Virginia 20136, IRISH, Usa |
| NAWAZ, Mahmud RESIGNED | Director | 01 Oct 2001 | 21 Feb 2002 | | April 1970 | 11 Marlborough Mews, London, SW2 5TE |
| REISER, Joel RESIGNED | Director | 10 Jun 2013 | 14 Sep 2015 | Usa | March 1968 | 1327, Harvard Street Nw, Washington, Dc20009, Washington, Usa |
| ROSE, Timothy John RESIGNED | Director | 21 Aug 2000 | 17 Jun 2008 | England | September 1959 | Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP |
| SAMARASINGHE, Buddhika RESIGNED | Director | 11 Jan 2016 | 10 Dec 2019 | England | February 1971 | 1st Floor Kirkaldy House, 99 Southwark Street, London, SE1 0JF |
| SINGH, Lakhbir, Dr RESIGNED | Director | 01 Apr 2005 | 26 Apr 2015 | Usa | May 1949 | 10908 Barn Wood Lane, Potomac, Maryland 20854, Usa |
| SINHA, Sunil RESIGNED | Director | 01 Apr 2005 | 06 Feb 2015 | England | October 1954 | The Cottage, The Common, Tunbridge Wells, Kent, TN4 8NA |
| SPOONER, Claudina Maritza RESIGNED | Director | 16 Jan 1994 | 13 Jun 2003 | | November 1955 | 25 Kings Avenue, Woodford Green, London, IG8 0JG |
| SPOONER, John RESIGNED | Director | 26 Nov 1992 | 16 Jan 1994 | | October 1926 | Vandyke, Margaretting Tye, Ingatestone, Essex, CM4 9JX |
| SPOONER, Neil RESIGNED | Director | 03 Dec 1993 | 30 Apr 2003 | | July 1960 | 10 Manor Road, Chigwell, Essex, IG7 5PD |
| SPOONER, Olive Beatrice RESIGNED | Director | 26 Nov 1992 | 03 Dec 1993 | | February 1933 | Van Dykes, Margareting, Ingatestone, Essex, CM4 9JX |
| STEWART, Andrew Charles Lawford RESIGNED | Director | 07 May 2002 | 01 Apr 2005 | | May 1960 | 38 Perrymead Street, London, SW6 3SP |
| THOMAS, Mark Edward Cowley RESIGNED | Director | 03 Nov 2009 | 09 Oct 2019 | United Kingdom | November 1955 | Flat 3, 30 Ventnor Villas, Hove, East Sussex, BN3 3DA |
| WALLAR, James Gordon RESIGNED | Director | 01 Jun 2010 | 17 Jul 2013 | United States Of America | October 1948 | 9255, Kristin Lane, Faiefax, Virginia, VA22032, United States |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 26 Nov 1992 | 26 Nov 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |