| KINNEY, Tricia Ann ACTIVE | Director | 31 Dec 2025 | | United States | November 1971 | 1828, L Street Nw, Suite 1070, Washington, Dc 20036, United States |
| MACAULAY, Andrew Ross ACTIVE | Director | 19 Jul 2019 | | England | January 1978 | 6th Floor, 24 Chiswell Street, London, EC1Y 4TY, England |
| BOURNE, John Michael RESIGNED | Secretary | 01 Dec 1995 | 22 May 1998 | | | 95 Speldhurst Road, London, W4 1BY |
| GIBBS, Andrew John RESIGNED | Secretary | 15 Oct 1993 | 01 Dec 1995 | | | Thatched Cottage, Bury Green, Little Hadham, Herts, SG11 2ET |
| LANE, Lyndsay Gillian Navid RESIGNED | Secretary | 07 Dec 2021 | 12 May 2026 | | | 6th Floor, 24 Chiswell Street, London, EC1Y 4TY, England |
| MOESKOPS, James David RESIGNED | Secretary | 10 Sep 2005 | 17 May 2017 | | | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA, England |
| NAVID LANE, Lyndsay Gillian RESIGNED | Secretary | 12 Feb 2019 | 28 Feb 2019 | | | Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom |
| OSMAN, Shakeel Abdul Gaffar RESIGNED | Secretary | 17 May 2017 | 12 Feb 2019 | | | 95, Norbury Court Road, London, SW16 4HX, England |
| WILLIAMS, Sharon Rose RESIGNED | Secretary | 01 Jan 1999 | 09 Sep 2005 | | | Rosedale, College Road Hextable, Swanley, Kent, BR8 7LT |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 12 Feb 2019 | 23 Aug 2021 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 15 Oct 1993 | 15 Oct 1993 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| ALTASS, Matthew Arthur John RESIGNED | Director | 01 Jan 2000 | 02 Dec 2003 | | July 1969 | 10 Fleetwood Apartments, 2 Northwold Road Stoke Newington, London, N16 7HG |
| BARBOUR, Ian Hunter RESIGNED | Director | 01 Jun 2000 | 11 Jun 2012 | United Kingdom | January 1965 | 45 Littleton Street, London, SW18 3SZ |
| BOLSOVER, Emma Louise RESIGNED | Director | 15 Dec 2009 | 28 Jan 2014 | England | May 1978 | Stapleton House, 29-33 Scrutton Street, London, EC2A 4HU |
| BOURNE, John Michael RESIGNED | Director | 01 Dec 1993 | 22 May 1998 | | September 1957 | 95 Speldhurst Road, London, W4 1BY |
| CHAIN, Julia Sarah RESIGNED | Director | 05 Apr 2017 | 19 Jul 2018 | England | June 1957 | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA |
| COHEN, Violet RESIGNED | Nominee Director | 15 Oct 1993 | 15 Oct 1993 | | October 1932 | 9 Eversleigh Road, Finchley, London, N3 1HY |
| CRAGGS, Charles Marcus RESIGNED | Director | 15 Oct 1993 | 06 Jan 2016 | United Kingdom | November 1954 | Upper Green Farm, Earsham, Bungay, Norfolk, NR35 2AH |
| FLANAGAN, Michael Francis RESIGNED | Director | 18 Feb 2022 | 31 Dec 2025 | United States | July 1964 | 1828 L Street, Nw, Suite 1070, Washington, DC 20036, United States |
| GENDLER, Howard RESIGNED | Director | 01 Dec 2003 | 08 Dec 2006 | United Kingdom | April 1960 | Forest Lodge, Drift Road Winkfield, Windsor, Berkshire, SL4 4RL |
| GIBBS, Andrew John RESIGNED | Director | 15 Oct 1993 | 01 Dec 1995 | | August 1963 | Thatched Cottage, Bury Green, Little Hadham, Herts, SG11 2ET |
| HOARE, Jonathan Michael Douro RESIGNED | Director | 01 Jan 1999 | 14 Nov 2001 | | October 1953 | St James House 21 Macaulay Road, London, SW4 0QP |
| HOLLOWAY, Charles Henry Warner RESIGNED | Director | 01 Jul 2007 | 06 Mar 2014 | England | November 1950 | The Old Rectory, Whissonsett, Dereham, Norfolk, NR20 5TF |
| HVIDSTEN, Robyn Carol RESIGNED | Director | 10 Nov 2018 | 19 Jul 2019 | United Kingdom | November 1986 | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA |
| MINNS, Anthony Stirling RESIGNED | Director | 06 Oct 1999 | 01 Apr 2009 | United Kingdom | January 1947 | Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP |
| MOESKOPS, James David RESIGNED | Director | 01 Feb 2002 | 05 Apr 2017 | United Kingdom | November 1971 | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA, England |
| MURRAY, Nigel Martin RESIGNED | Director | 01 Jul 2000 | 07 Mar 2005 | England | December 1958 | 41 Waverley Lane, Farnham, Surrey, GU9 8BH |
| NAVID LANE, Lyndsay Gillian RESIGNED | Director | 01 Apr 2021 | 12 May 2026 | England | May 1977 | Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom |
| NOBLE, Yolanda Jayne RESIGNED | Director | 29 Jul 2014 | 15 Nov 2014 | England | April 1961 | Stapleton House, 29-33 Scrutton Street, London, EC2A 4HU |
| RADLEY, Carl Russell RESIGNED | Director | 15 Oct 1993 | 01 Dec 1995 | | May 1963 | 20 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG |
| REDFORD, John Anthony RESIGNED | Director | 01 Dec 1995 | 06 Jan 2016 | United Kingdom | February 1961 | 30 Ravenslea Road, London, SW12 8RY |
| REYNOLDS, Stephen Hugh RESIGNED | Director | 06 Jan 2016 | 22 Mar 2018 | United States | May 1989 | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA |
| STUPPLER, Michael Scott RESIGNED | Director | 22 Mar 2018 | 14 May 2021 | United States | September 1987 | 188, The Embarcadero, Suite 700, San Francisco, Ca 94105, United States |
| TAHANY, Peter Killain RESIGNED | Director | 27 Feb 2002 | 01 Sep 2003 | United Kingdom | September 1960 | 10 Inkerman Terrace, Allen Street, London, W8 6QX |
| TRIMBLE, Mark RESIGNED | Director | 01 Nov 2007 | 28 Jun 2010 | Ireland | March 1958 | Stapleton House 29-33, Scrutton Street, London, EC2A 4HU |
| WALKER, John Edward RESIGNED | Director | 01 Nov 2002 | 31 Oct 2006 | Belgium | February 1956 | 41 Mildmay Road, Romford, Essex, RM7 7DA |
| WESTER, Forest RESIGNED | Director | 06 Jan 2016 | 22 Mar 2018 | United States | January 1976 | Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA |