| CROSS, Nigel ACTIVE | Secretary | 14 May 2012 | | | | 383, High Road, London, Greater London, NW10 2JR, England |
| DI NOTA, David Bouvier ACTIVE | Director | 10 Oct 2025 | | England | December 1968 | 383, High Road, London, Greater London, NW10 2JR, England |
| MERTENS-LUSTIG, Sandra ACTIVE | Director | 26 Apr 2023 | | England | January 1973 | 383, High Road, London, Greater London, NW10 2JR, England |
| MORAITIS, Irene, Dr ACTIVE | Director | 08 Mar 2023 | | Spain | December 1991 | 383, High Road, London, Greater London, NW10 2JR, England |
| PIERCE, Jennifer Josephine ACTIVE | Director | 17 Feb 2023 | | England | August 1959 | 383, High Road, London, Greater London, NW10 2JR, England |
| TALLANDINI, Maria Anna, Professor ACTIVE | Director | 25 Aug 2023 | | England | July 1941 | Flat 3, 14 Willoughby Road, London, NW3 1SA, England |
| MICHIELI, Michael John Philip RESIGNED | Secretary | 01 Mar 1993 | 20 Feb 1994 | | | Ashfield Court, Farringdon, North Petherson, Somerset, TA6 6LD |
| TALBOT WILLIAMS, Simon Anthony RESIGNED | Secretary | 01 Feb 1995 | 29 Mar 2007 | | | Manor Farm, Snettisham, Norfolk, PE31 7NF |
| TALBOT-WILLIAMS, Anthony RESIGNED | Secretary | 20 Feb 1994 | 31 Jan 1995 | | | Beer Farm, Beercrocombe, Taunton, Somerset, TA3 6AJ |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 29 Mar 2007 | 14 May 2012 | | | Rear Office 1st, Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1EE, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Feb 1993 | 11 Feb 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BENJAMIN, Christopher John RESIGNED | Director | 08 Mar 2023 | 19 Nov 2025 | England | December 1934 | Flat 3, 10 South Hill Park Gardens, London, NW3 2TG, England |
| BOOCOCK, Peter RESIGNED | Director | 20 Feb 1994 | 08 Oct 2024 | United Kingdom | December 1959 | 14a Willoughby Road, Hampstead, London, NW3 1SA |
| MICHIELI, Michael John Philip RESIGNED | Director | 01 Mar 1993 | 20 Feb 1994 | | March 1953 | Ashfield Court, Farringdon, North Petherson, Somerset, TA6 6LD |
| PRESTON, Rupert RESIGNED | Director | 01 Mar 1993 | 20 Feb 1994 | | June 1951 | Folly Foot Farm, North Petherton, Somerset, TA6 6NW |
| TALBOT-WILLIAMS, Anthony RESIGNED | Director | 20 Feb 1994 | 31 Jan 1995 | | June 1924 | Beer Farm, Beercrocombe, Taunton, Somerset, TA3 6AJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 Feb 1993 | 01 Mar 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |