| KEYSTONE LAW LIMITED ACTIVE | Secretary | 27 Feb 2023 | | | | 48, Chancery Lane, London, WC2A 1JF, United Kingdom |
| AVICE, Desire ACTIVE | Director | 25 Oct 2024 | | France | November 1965 | Boite 76, 91 Bd Auguste Blanqui, Paris, 75013, France |
| DEWULF, Dominique ACTIVE | Director | 13 Nov 2019 | | Belgium | July 1962 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| LAPLAIZE, Benoit ACTIVE | Director | 22 May 2018 | | France | April 1966 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| PIGANEAU, Henri Marie Bernard Francis ACTIVE | Director | 11 Mar 2026 | | France | June 1959 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| TRAUTTMANSDORFF, Markus ACTIVE | Director | 17 May 2016 | | Austria | November 1960 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| VAN DER VELDEN, Jan Willem Pieter Maria, Professor ACTIVE | Director | 08 Dec 2020 | | Netherlands | November 1971 | Fransestraat 59, Nl-6524 Hv, Nijmegen, Netherlands |
| COULL, Amanda Gail RESIGNED | Secretary | 22 Jul 2002 | 04 Jul 2003 | | | Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD |
| CUSTIS, Kevin James, Mr. RESIGNED | Secretary | 04 Jul 2003 | 16 Feb 2021 | | | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
| WILLIAMSON, Peter Anthony RESIGNED | Secretary | 15 Jun 1994 | 22 Jul 2002 | | | Upper House, Upper Somborne, Stockbridge, Hampshire, SO20 6RD |
| RATHBONE SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2021 | 27 Feb 2023 | | | 8, Finsbury Circus, London, EC2M 7AZ, England |
| ALBISETTI, Laurent RESIGNED | Director | 02 Mar 2003 | 04 Sep 2007 | | December 1966 | 10 Rue Andre Le Bourblanc, Noisy Le Roi, 78590, France |
| CONTENT, Francois Roger Rene RESIGNED | Director | 16 Jun 1994 | 10 Nov 1995 | | March 1950 | Port De Lunettes, 10 Rue De La Croix Aux Vents, Bougival (Yvelines), France |
| COULL, Amanda Gail RESIGNED | Director | 02 Mar 2003 | 04 Jul 2003 | | July 1965 | Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD |
| DE BRUNHOFF, Anne-Cecile RESIGNED | Director | 14 May 2008 | 15 Jun 2012 | France | January 1981 | 13, Rue Clapeyron, Paris, 75008, France |
| DE COURVILLE, Eric RESIGNED | Director | 14 Nov 2012 | 08 May 2015 | France | February 1974 | 91 Boulevard Blanqui, 75013 Paris, France |
| DE NARP, Frederic RESIGNED | Director | 08 May 2015 | 22 May 2018 | United Kingdom | January 1969 | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
| FAYET, Philippe RESIGNED | Director | 17 May 2016 | 13 Nov 2019 | France | October 1952 | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
| FRUNEAU, Vincent RESIGNED | Director | 09 Nov 2011 | 17 May 2016 | France | October 1972 | 91, Boulevard Blanqui, Paris, 75013, France |
| GOUBEAULT, Patrick RESIGNED | Director | 14 Dec 2005 | 31 Mar 2013 | France | May 1957 | 17, Rue Clemenceau, Givry, 71640, France |
| HOCHART, Annick RESIGNED | Director | 08 Jan 1996 | 15 Nov 2012 | France | April 1944 | 23, Rue A Dumas, Paris 75011, France |
| HUYGHUES DESPOINTES, Henry RESIGNED | Director | 23 May 2012 | 17 May 2016 | France | November 1953 | 91, Boulevard Blanqui, Paris, 75013, France |
| KELK, Peter Vincent RESIGNED | Director | 16 Jun 1994 | 02 Mar 2003 | | April 1960 | 4 Avenue Du Belloy, 78110 Le Vesinet, France |
| LANDETE, Laurent RESIGNED | Director | 17 May 2016 | 14 Nov 2018 | France | April 1965 | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
| MONROUX, Anne Marie RESIGNED | Director | 22 Sep 1998 | 16 Oct 2002 | | July 1947 | 11 Bis Villa De La Boissiere, Orsay, France, 91400 |
| RAYNAUD, Michael Joseph Marie RESIGNED | Director | 10 Nov 1995 | 04 Dec 1996 | | July 1948 | 1 Avenue Floreal, B 1410 Waterloo, Belgium, FOREIGN |
| REDIER, Patrick Claude Marie Antoine RESIGNED | Director | 08 Jan 1996 | 15 Nov 2012 | France | August 1939 | 54, Ter Route De La Source, Saint Michel Chef Chef 44730, France |
| STANLEY, Oliver Duncan RESIGNED | Director | 16 Jun 1994 | 15 Jan 1998 | | June 1925 | 5 The Park, London, NW11 7SR |
| TUCK, John Edward RESIGNED | Director | 31 Dec 1998 | 02 Mar 2003 | England | October 1946 | Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE |
| VAN DER VELDEN, Pieter Arnoldus Ludovicus Maria RESIGNED | Director | 16 Jun 1994 | 22 Sep 1998 | | September 1935 | Berg En Dalseweg 146, 6522 B Z Nijmegen, Nijmegen, 6522B2, Netherlands |
| VREGILLE, Michel-Bernard Courlet De RESIGNED | Director | 14 Nov 2018 | 09 Sep 2025 | France | June 1961 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| ARUNLEX LIMITED RESIGNED | Director | 15 Jun 1994 | 16 Jun 1994 | | | 95 Aldwych, London, WC2B 4JF |