| CHAUMET, Nadia Marcelle Lea ACTIVE | Director | 11 Jul 2023 | | France | May 1977 | 2126, Bd De La Defense Cs 10266, Nanterre, 92000, France |
| SAIT, Ibrahim Sajid ACTIVE | Director | 21 Dec 2023 | | United Kingdom | September 1967 | 100, Fetter Lane, London, EC4A 1ES, United Kingdom |
| ALLY, Bibi Rahima RESIGNED | Secretary | 20 Mar 2003 | 25 Oct 2004 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| ASSITER, Harry Stephen RESIGNED | Secretary | 11 Nov 1993 | 08 Aug 1995 | | | The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT |
| BOWEN, Valerie Hazel RESIGNED | Secretary | 08 Aug 1995 | 23 Apr 2001 | | | Fareview Little Tillybirloch, Midmar, Inverurie, Grampian, AB51 7PS |
| BYGRAVE, Barry Ronald RESIGNED | Secretary | 25 Oct 2004 | 19 May 2010 | | | 68 Derwent Road, Leighton Buzzard, Bedfordshire, LU7 2XT |
| COLLETT, Brian RESIGNED | Secretary | 23 Apr 2001 | 20 Mar 2003 | | | 254 Old Church Road, Chingford, London, E4 8BT |
| DESREUMAUX, Alexis Henri Joseph Marie RESIGNED | Secretary | 26 Jan 2022 | 22 May 2025 | | | 2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, 92741, France |
| HURLEY, Caroline Margaret Mary RESIGNED | Secretary | 08 Jul 1993 | 11 Nov 1993 | | | 1 Temple Fortune Lane, London, NW11 7UB |
| KERDRANVAT, Marie-Astrid RESIGNED | Secretary | 06 Jun 2016 | 31 Dec 2018 | | | One, St. Paul's Churchyard, London, EC4M 8AP |
| MCKERROW, Christina RESIGNED | Secretary | 01 Feb 2019 | 26 Jan 2022 | | | One, St. Paul's Churchyard, London, EC4M 8AP |
| WAGNER, Simon David, Mr. RESIGNED | Secretary | 19 May 2010 | 05 May 2016 | | | One, St. Paul's Churchyard, London, EC4M 8AP, England |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 01 Jul 1993 | 08 Jul 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| ARMENGOL, Christophe Jean-Francois RESIGNED | Director | 14 Sep 2012 | 05 Oct 2015 | Scotland | January 1966 | One, St. Paul's Churchyard, London, EC4M 8AP, England |
| ASSITER, Harry Stephen RESIGNED | Director | 11 Nov 1993 | 15 Dec 1994 | | May 1957 | The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT |
| BRIAND, Aurélien Pierre Samuel RESIGNED | Director | 05 Oct 2015 | 15 Apr 2016 | France | March 1980 | One, St. Paul's Churchyard, London, EC4M 8AP |
| CAMBRIDGE, John Edward RESIGNED | Director | 28 Sep 2009 | 17 Dec 2020 | England | October 1955 | One, St. Paul's Churchyard, London, EC4M 8AP |
| CARLSSON, Svante Wilhelm, Mr. RESIGNED | Director | 11 Nov 1993 | 15 Dec 1994 | Sweden | September 1948 | Terassgatan 5, Gothenburg, Sweden, 41133 |
| CASSIE, David RESIGNED | Director | 28 Oct 1996 | 23 Apr 2001 | Scotland | January 1956 | 32 Westholme Avenue, Aberdeen, AB15 6AB |
| CROTTY, Sharon Dinah RESIGNED | Director | 08 Jul 1993 | 11 Nov 1993 | | April 1968 | 9 Orchard Mews, Islington, London, N1 5BS |
| EHRET, Thomas Michel Ernest RESIGNED | Director | 11 Nov 1993 | 08 Aug 1995 | | March 1952 | 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS |
| FAY, Jean-Bernard RESIGNED | Director | 08 Aug 1995 | 23 Apr 2001 | | January 1946 | 51/53 Villa Des Princes, Boulogne, Billancourt, 92100, France |
| GROISARD, Guillaume Laurent Henri RESIGNED | Director | 15 Apr 2016 | 17 Dec 2020 | France | November 1972 | One, St. Paul's Churchyard, London, EC4M 8AP |
| HASSELKNIPPE, Hallvard, Mr. RESIGNED | Director | 05 Oct 2015 | 18 Apr 2019 | Norway | February 1960 | One, St. Paul's Churchyard, London, EC4M 8AP |
| HURLEY, Caroline Margaret Mary RESIGNED | Director | 08 Jul 1993 | 11 Nov 1993 | United Kingdom | February 1957 | 1 Temple Fortune Lane, London, NW11 7UB |
| LEACH, Derek John RESIGNED | Director | 08 Aug 1995 | 20 Feb 1998 | | May 1950 | 264 Oosmaaslaan, Rotterdam, 3063 Dc, FOREIGN, Holland |
| MALAURIE, Christophe Jean-Francois RESIGNED | Director | 17 Dec 2020 | 11 Jul 2023 | France | December 1971 | One, St. Paul's Churchyard, London, EC4M 8AP |
| MARBACH, Christian Edouard Marie Joseph RESIGNED | Director | 15 Dec 1994 | 08 Aug 1995 | | October 1937 | 17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN |
| PREECE, Mark Alfred RESIGNED | Director | 23 Apr 2001 | 03 Sep 2002 | | March 1958 | 1 Broomfield Road, Teddington, TW11 9NU |
| RAYBURN, David Maxim RESIGNED | Director | 23 Apr 2001 | 24 Mar 2004 | United Kingdom | September 1947 | 75 Blackheath Park, London, SE13 0EU |
| ROBERTS, Stephen John RESIGNED | Director | 08 Aug 1995 | 28 Oct 1996 | Scotland | August 1952 | 53 Earlspark Drive, Bieldside, Aberdeen, Grampian, AB15 9AH |
| TAYLOR, Keith RESIGNED | Director | 24 Mar 2004 | 17 Dec 2014 | United Kingdom | April 1952 | 7 Onslow Avenue, South Cheam, Surrey, SM2 7ED |
| THOMAS, Pierre Armand RESIGNED | Director | 03 Sep 2002 | 28 Sep 2009 | | September 1947 | App 203 23 Rue Louis, Puteaux, Pouey 92800, France |
| TOPALIAN, Franck Pierre Barsam Cedric RESIGNED | Director | 18 Jul 2016 | 21 Dec 2023 | England | September 1972 | One, St. Paul's Churchyard, London, EC4M 8AP |
| WAGNER, Simon David, Mr. RESIGNED | Director | 17 Jun 2013 | 05 May 2016 | United Kingdom | March 1964 | One, St. Paul's Churchyard, London, EC4M 8AP, England |
| WOOD, Kevin Paul RESIGNED | Director | 10 Jun 1998 | 23 Apr 2001 | | January 1956 | 4 Rue De La Tremoille, 75008 Paris, France |
| NOROSE LIMITED RESIGNED | Nominee Director | 01 Jul 1993 | 08 Jul 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 01 Jul 1993 | 08 Jul 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |