| COMIN, Benjamin Jay, General Counsel ACTIVE | Director | 01 Jan 2026 | | United States | January 1980 | 8/10, South St, Epsom, KT18 7PF, United Kingdom |
| VAN DEN BROEK, Timothy Johan ACTIVE | Director | 18 Dec 2025 | | United States | May 1986 | 232 N. Almon Street, 232 N. Almon Street, Moscow, Latah County, 83843, United States |
| BRADING, Michael Frederick RESIGNED | Secretary | 30 Jun 2010 | 10 Dec 2013 | | | 55, New Oxford Street, London, WC1A 1BS, England |
| FOSKETT, Richard Arthur RESIGNED | Secretary | 15 Aug 1994 | 30 Jun 2010 | | | 26 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ |
| STERN, Rachel Rebecca RESIGNED | Secretary | 10 Dec 2013 | 19 May 2017 | | | 55, New Oxford Street, London, WC1A 1BS, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Aug 1994 | 15 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| AMDUR, Meredith RESIGNED | Director | 19 May 2017 | 30 Jun 2025 | United States | May 1966 | Indigo House, Fishponds Road, Wokingham, RG41 2GY, England |
| BASKERVILLE, Timothy David RESIGNED | Director | 19 May 2017 | 30 Jun 2025 | United States | July 1949 | Indigo House, Fishponds Road, Wokingham, RG41 2GY, England |
| BEAUMONT, Ian Christopher RESIGNED | Director | 26 Feb 2009 | 10 Dec 2013 | United Kingdom | March 1973 | 55, New Oxford Street, London, WC1A 1BS |
| BRADING, Michael Frederick RESIGNED | Director | 26 Feb 2009 | 10 Dec 2013 | England | December 1964 | 55, New Oxford Street, London, WC1A 1BS |
| COOK, Ronald RESIGNED | Director | 01 Jan 2026 | 08 May 2026 | United States | January 1964 | 232 N Almon Street, 232 N Almon Street, Moscow, Latah County, 83843, United States |
| FOSKETT, Richard Arthur RESIGNED | Director | 15 Aug 1994 | 30 Jun 2010 | | April 1958 | 26 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ |
| GIBNEY, Robert Michael RESIGNED | Director | 30 Jun 2025 | 01 Dec 2025 | United States | April 1965 | 63, Granite Dr, Wilton, CT 06897, United States |
| KIBARIAN, Christopher Antranig RESIGNED | Director | 30 Jun 2025 | 01 Dec 2025 | United States | May 1969 | 41, King Ave, Piedmont, CA 94611, United States |
| MANASSEE, Mark Mccalla RESIGNED | Director | 10 Dec 2013 | 28 Jun 2016 | United States | March 1965 | 55, New Oxford Street, London, WC1A 1BS, England |
| NICOLELLI, Maurizio RESIGNED | Director | 10 Dec 2013 | 19 May 2017 | United States | June 1968 | Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England |
| STERN, Rachel Rebecca, Ms. RESIGNED | Director | 28 Jun 2016 | 19 May 2017 | Usa | August 1965 | 601 Merritt 7 Norwalk Connecticut, 601 Merritt 7, Norwalk, Connecticut, Usa |
| TURNER, Karen Brenda RESIGNED | Director | 15 Aug 1994 | 26 Feb 2009 | | February 1961 | 26 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ |
| WALIA, Ashish RESIGNED | Director | 19 May 2017 | 30 Jun 2025 | England | February 1982 | Indigo House, Fishponds Road, Wokingham, RG41 2GY, England |