| WOOLF, Hester Jane, Ms. ACTIVE | Director | 20 Feb 2023 | | England | February 1969 | Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England |
| BROWNE, Eleanor Caroline RESIGNED | Secretary | 09 Sep 2009 | 28 Feb 2023 | | | 160, Old Street, London, EC1V 9BW, England |
| GROVES, Christopher Richard RESIGNED | Secretary | 15 Oct 2005 | 09 Sep 2009 | | | 17, Eynella Road, London, SE22 8XF |
| GRAY'S INN SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Apr 1993 | 15 Oct 2005 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1993 | 06 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| BIRD, Andrew Peter RESIGNED | Director | 17 Oct 1994 | 17 Oct 2003 | | January 1964 | Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ |
| BROWNE, Eleanor Caroline RESIGNED | Director | 29 Apr 2014 | 28 Feb 2023 | United Kingdom | September 1970 | 160, Old Street, London, EC1V 9BW, England |
| BUCKLEY, Michael RESIGNED | Director | 23 Nov 1998 | 21 Dec 2001 | | May 1963 | 17 Rosebery Road, Sutton, Surrey, SM1 2BW |
| COHEN, Betty Susan RESIGNED | Director | 09 Dec 1994 | 20 Jan 1997 | | July 1956 | 2805 Shady Valley Drive, Atlanta, Georgia, 30324, Usa |
| DOGRA, Priya RESIGNED | Director | 02 Nov 2020 | 29 Sep 2023 | United Kingdom | July 1979 | 160, Old Street, London, EC1V 9BW, England |
| FITJE, Ivar RESIGNED | Director | 04 Oct 1999 | 31 Jan 2007 | | March 1945 | Flat 2, 3 Percy Mews, London, W1T 1EX |
| FRANK, Lynne RESIGNED | Director | 20 Jan 1997 | 31 Jan 2003 | United Kingdom | July 1966 | 22a Woodchurch Road, London, NW6 3PN |
| FRIEND, Robert James RESIGNED | Director | 14 Dec 2015 | 30 Jun 2025 | England | April 1981 | Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England |
| GROVES, Christopher Richard RESIGNED | Director | 09 Sep 2009 | 31 Mar 2011 | United Kingdom | January 1963 | Turner House, 16 Great Marlborough Street, London, W1F 7HS |
| KENT, Philip Ives RESIGNED | Director | 24 Sep 1996 | 04 Oct 1999 | | October 1955 | 659 Peachtree Street, Atlanta, Georgia, 30308, United States Of America |
| KORN, Steven William RESIGNED | Director | 06 Apr 1993 | 11 Oct 1996 | | August 1953 | 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN |
| KROLL, Susan Julia RESIGNED | Director | 06 Apr 1993 | 17 Jun 1994 | | June 1961 | 42 Primrose Gardens, Belsize Park, London, NW3 4TP |
| KUPSKY, Jeffry John RESIGNED | Director | 17 Oct 2003 | 17 Oct 2003 | | March 1957 | 2, Horbury Mews, London, W11 3NL |
| KUPSKY, Jeffry John RESIGNED | Director | 16 Jan 2003 | 20 Mar 2012 | England | March 1957 | Turner House, 16 Great Marlborough Street, London, W1F 7HS |
| PORTUGEIS, Ross David RESIGNED | Director | 06 Apr 1993 | 01 May 1995 | | December 1951 | 5 Park Square West, Regents Park, London, NW1 |
| RATAJOVA, Zuzana RESIGNED | Director | 15 Jul 2005 | 29 Apr 2014 | United Kingdom | September 1964 | Turner House, 16 Great Marlborough Street, London, W1F 7HS |
| RICHARDS, Nanette RESIGNED | Director | 11 Apr 2002 | 30 Mar 2007 | | September 1960 | Flat 2, 51 Cadogan Square, London, SW1X 0HY |
| SAMS, Louise Scott RESIGNED | Director | 20 Jan 1997 | 29 Apr 2014 | United States | November 1957 | Turner House, 16 Great Marlborough Street, London, W1F 7HS |
| SASSA, Scott Mitchael RESIGNED | Director | 06 Apr 1993 | 11 Oct 1996 | | February 1959 | 3475 Tuxedo Road, Atlanta, Georgia, 30305, Usa |
| STOCK, Giorgio RESIGNED | Director | 07 May 2014 | 30 Jun 2020 | England | December 1964 | 160, Old Street, London, EC1V 9BW, England |
| VAN DER WAL, Aksel RESIGNED | Director | 29 Apr 2014 | 14 Dec 2015 | United Kingdom | January 1972 | Turner House, 16 Great Marlborough Street, London, W1F 7HS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Mar 1993 | 06 Apr 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |