| SIBBALD, Stephen Anthony ACTIVE | Director | 18 Nov 2019 | | England | October 1969 | 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England |
| BENNETT, Henry Lorenzo RESIGNED | Secretary | 30 Jan 2004 | 20 Apr 2010 | | | 72 Raglan Gardens, Oxhey, Watford, Hertfordshire, WD1 4LL |
| COOPER, Kay Frances RESIGNED | Secretary | 10 Dec 1993 | 31 Jan 2004 | | | 18 Downs View, Isleworth, Middlesex, TW7 5HF |
| CORRI, Stephen Robert Vernon RESIGNED | Secretary | 20 Apr 2010 | 08 Sep 2014 | | | 222, 5th Floor, Gray's Inn Road, London, WC1X 8HB, United Kingdom |
| HABOTTLE, Michael John RESIGNED | Secretary | 31 Aug 2002 | 24 Nov 2004 | | | 13 Weaver Close, Beckton Docklands, London, E6 6FY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Dec 1993 | 13 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BENNETT, Henry Lorenzo RESIGNED | Director | 30 Jan 2004 | 20 Apr 2010 | Uk | December 1953 | 72 Raglan Gardens, Oxhey, Watford, Hertfordshire, WD1 4LL |
| BOWMAN, Timothy RESIGNED | Director | 30 Jan 2004 | 20 Apr 2010 | United Kingdom | April 1948 | Harling 18 Woodmanstone Lane, Banstead, Surrey, SM7 3ES |
| COOPER, Kay Frances RESIGNED | Director | 10 Dec 1993 | 31 Jan 2004 | | April 1958 | 18 Downs View, Isleworth, Middlesex, TW7 5HF |
| CORRI, Stephen Robert Vernon RESIGNED | Director | 08 Sep 2014 | 18 Nov 2019 | England | January 1968 | 222, Gray's Inn Road, London, WC1X 8HB, England |
| DICKSON, Andrew Mackenzie RESIGNED | Director | 09 Dec 1993 | 31 Aug 2002 | | April 1938 | Silverways Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BQ |
| STEVENS, Nicholas Martin RESIGNED | Director | 15 Aug 2012 | 08 Sep 2014 | England | October 1974 | 222, 5th Floor, Gray's Inn Road, London, WC1X 8HB, United Kingdom |
| TRAMPLEASURE, John Howard RESIGNED | Director | 20 Apr 2010 | 30 Jun 2015 | England | April 1959 | 222, 5th Floor, Gray's Inn Road, London, WC1X 8HB, United Kingdom |
| TURNBULL, Andrew Malcolm RESIGNED | Director | 20 Apr 2010 | 15 Aug 2012 | England | February 1972 | 222, 5th Floor, Gray's Inn Road, London, WC1X 8HB, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Dec 1993 | 13 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |