| CALVELEY, Pete ACTIVE | Director | 15 Jul 2014 | | United Kingdom | November 1960 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| GLOVER, Alison Ann ACTIVE | Director | 18 Dec 2025 | | United Kingdom | May 1977 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| GODINEZ, Ruben ACTIVE | Director | 16 Oct 2025 | | United States | January 1994 | 885 3rd Avenue, 28th Floor, New York, 10022, United States |
| KAY, Dominic Jude ACTIVE | Director | 16 Oct 2025 | | United Kingdom | August 1972 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| LEHRFIELD, Yechiel Aryeh ACTIVE | Director | 16 Oct 2025 | | United States | July 1987 | 885 3rd Avenue, 28th Floor, New York, 10022, United States |
| DUNCAN, David Gregor RESIGNED | Secretary | 23 Jan 2003 | 23 Feb 2005 | | | Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF |
| HATHER, Jon RESIGNED | Secretary | 23 Feb 2005 | 22 Nov 2011 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| MCGARTOLL, Owen Raphael RESIGNED | Secretary | 08 Oct 1993 | 23 Jan 2003 | | | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MCLEOD, John RESIGNED | Secretary | 20 Sep 1993 | 08 Oct 1993 | | | Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW |
| O'REILLY, Michael Patrick RESIGNED | Secretary | 03 Apr 2017 | 16 Oct 2025 | | | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| PORTAL, Ian RESIGNED | Secretary | 22 Nov 2011 | 05 Oct 2016 | | | Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Sep 1993 | 20 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| BATESON, John Gerard RESIGNED | Director | 23 Feb 2010 | 23 Feb 2010 | Ireland | July 1963 | Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF |
| BATESON, John Gerard RESIGNED | Director | 23 Feb 2010 | 15 Jul 2014 | Ireland | July 1963 | Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England |
| BROSNAN, Denis RESIGNED | Director | 23 Feb 2010 | 02 Aug 2012 | Ireland | November 1944 | Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England |
| BROSNAN, Denis RESIGNED | Director | 08 Oct 1993 | 23 Feb 2005 | Ireland | November 1944 | Croom House, Croom, Croom, County Limerick, Ireland |
| DUNCAN, David Gregor RESIGNED | Director | 14 Aug 1996 | 14 Oct 2014 | United Kingdom | January 1967 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| HAMMOND, Timothy Richard William RESIGNED | Director | 07 Sep 2007 | 29 Jan 2010 | England | October 1959 | Freemantle Farm, Houghton, Stockbridge, Hampshire, SO20 6LH, United Kingdom |
| HATHER, Jon RESIGNED | Director | 23 Feb 2005 | 14 Oct 2014 | United Kingdom | April 1950 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| HAZLEWOOD, Dr Mark Antony, Dr RESIGNED | Director | 30 Jun 2014 | 18 Dec 2025 | United Kingdom | March 1966 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| IRWIN, Edward Joseph RESIGNED | Director | 16 Nov 1993 | 15 Jan 1997 | Ireland | July 1959 | Marlhill House, New Inn, Cashel, County Tipperary, IRISH, Ireland |
| LOMAS, Keith James RESIGNED | Director | 20 Sep 1993 | 07 Aug 1996 | | August 1941 | Lyncroft, North Buckland, Braunton, Devon, EX33 1HY |
| MCELROY, Eamon Francis RESIGNED | Director | 23 Feb 2010 | 15 Jul 2014 | Ireland | July 1943 | Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England |
| MCELROY, Eamon Francis RESIGNED | Director | 16 Nov 1993 | 15 Jan 1997 | | July 1943 | Wildfell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH |
| MCGARTOLL, Owen Raphael RESIGNED | Director | 23 Oct 2006 | 04 Oct 2007 | | October 1948 | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MCGARTOLL, Owen Raphael RESIGNED | Director | 08 Oct 1993 | 23 Feb 2005 | | October 1948 | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MCLEOD, John RESIGNED | Director | 20 Sep 1993 | 04 Oct 1995 | British | February 1949 | Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW |
| O'REILLY, Michael Patrick RESIGNED | Director | 03 Apr 2017 | 16 Oct 2025 | United Kingdom | May 1960 | 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| PARSONS, Michael Dennis RESIGNED | Director | 14 Aug 1996 | 08 Oct 2013 | United Kingdom | August 1950 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PORTAL, Ian John RESIGNED | Director | 13 Feb 2015 | 05 Oct 2016 | United Kingdom | August 1959 | Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| SWEETBAUM, Barry Jay RESIGNED | Director | 22 Oct 2004 | 18 Jul 2006 | United Kingdom | March 1964 | 8 Milton Park, Highgate, London, N6 5QA |
| WELBORE-KER, Francesca RESIGNED | Director | 08 Oct 1993 | 24 Nov 1993 | | August 1959 | 27 Bramerton Street, London, SW3 5JS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Sep 1993 | 20 Sep 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |