| ANCESCHI, Carlo ACTIVE | Director | 05 Feb 2026 | | Italy | March 1980 | Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom |
| KLASS, Geoffrey Gershon RESIGNED | Secretary | 06 Apr 1993 | 15 Jan 2002 | | | 38 Imperial Court, Avenue Road, London, NW5 7RX |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Apr 1993 | 06 Apr 1993 | | | 120 East Road, London, N1 6AA |
| TEMPLE SECRETARIAL LIMITED RESIGNED | Secretary | 15 Jan 2002 | 01 Apr 2016 | | | 16 Old Bailey, London, EC4M 7EG |
| AITA, Silvia RESIGNED | Director | 20 Mar 2015 | 27 Jul 2016 | United Kingdom | November 1966 | 125, New Bond Street, London, W1S 1DY |
| AUSTIN, Stuart Harry RESIGNED | Director | 15 Jan 2002 | 01 Jan 2015 | England | July 1953 | 5 The Avenue, Muswell Hill, London, N10 2QE |
| BARIZZA, Marco RESIGNED | Director | 15 Jan 2002 | 29 May 2014 | | March 1961 | Corso Palladio 35, Vicenza, Italy |
| BRUNELLO, Alessandro RESIGNED | Director | 31 Oct 2019 | 30 Apr 2022 | Italy | May 1982 | Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom |
| BRUNI, Gian Luca RESIGNED | Director | 22 Feb 2018 | 31 Oct 2019 | Italy | February 1967 | 125, New Bond Street, London, W1S 1DY |
| KHALIFA, Mohamed Talaat Mohamed RESIGNED | Director | 04 Jun 2014 | 27 Jul 2016 | Egypt | August 1982 | 125, New Bond Street, London, W1S 1DY |
| KLASS, Geoffrey Gershon RESIGNED | Director | 06 Apr 1993 | 19 Mar 2015 | United Kingdom | May 1944 | 38 Imperial Court, Avenue Road, London, NW5 7RX |
| KLASS, Michael Louis RESIGNED | Director | 06 Apr 1993 | 15 Jan 2002 | | November 1942 | 8 Tilt Meadow, Cobham, Surrey, KT11 3AJ |
| ROSSI, Andrea RESIGNED | Director | 27 Jul 2016 | 22 Feb 2018 | Italy | October 1974 | 125, New Bond Street, London, W1S 1DY |
| ROVIERA, Paolo RESIGNED | Director | 20 Mar 2015 | 27 Jul 2016 | Italy | December 1970 | 125, New Bond Street, London, W1S 1DY |
| SCORDO, Leone Luca RESIGNED | Director | 12 May 2021 | 05 Feb 2026 | Italy | January 1967 | Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Apr 1993 | 06 Apr 1993 | | | 120 East Road, London, N1 6AA |