| DORLING, Jeremy James ACTIVE | Secretary | 06 May 2026 | | | | 3, Pancras Square, London, N1C 4AG, England |
| ROSS, Allan John ACTIVE | Secretary | 13 Aug 2025 | | | | 3, Pancras Square, London, N1C 4AG, England |
| ADAMSON, Alan Ralston ACTIVE | Director | 09 Jan 2018 | | England | April 1966 | 3, Pancras Square, London, N1C 4AG, England |
| BENNETT, Neil Edward Francis ACTIVE | Director | 28 Jun 2011 | | England | May 1965 | 3, Pancras Square, London, N1C 4AG, England |
| DUROCHER, Gaëtan Marie ACTIVE | Director | 06 Dec 2013 | | United Kingdom | April 1967 | 3, Pancras Square, London, N1C 4AG, England |
| FOUKS, Stephane ACTIVE | Director | 19 Dec 2002 | | France | April 1960 | 3, Pancras Square, London, N1C 4AG, England |
| DORLING, Jeremy RESIGNED | Secretary | 03 Apr 2002 | 13 Aug 2025 | | | 3, Pancras Square, London, N1C 4AG, England |
| MAITLAND, Margaret Janet RESIGNED | Secretary | 05 Sep 1994 | 02 Apr 2002 | | | 197 Forest Road, Tunbridge Wells, Kent, TN2 5JA |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 05 Sep 1994 | 05 Sep 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ANTONI, Jean Marc RESIGNED | Director | 29 Jun 2001 | 30 Sep 2013 | France | November 1958 | 11 Bis Rue Emile Deschamps, Versailles, 78000, France |
| BELLIER, Stephanie Michelle RESIGNED | Director | 30 May 2008 | 30 Oct 2012 | France | February 1967 | 33 Rue Molitor, 75016 Paris, France |
| BIKKER, Leendert RESIGNED | Director | 29 Jun 2001 | 17 Mar 2004 | | February 1963 | Straatweg 252, Rotterdam, 3054 An, FOREIGN, The Netherlands |
| CHAPMAN, Aidan Gerard RESIGNED | Director | 29 May 2008 | 31 Jan 2018 | United Kingdom | October 1958 | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE |
| DILLIES, Jacques Jean Andre Fernand RESIGNED | Director | 13 Feb 2013 | 31 Jan 2024 | France | November 1959 | 3, Pancras Square, London, N1C 4AG, England |
| DORLING, Jeremy James RESIGNED | Director | 13 Aug 2025 | 06 May 2026 | Netherlands | March 1963 | 3, Pancras Square, London, N1C 4AG, England |
| DORLING, Jeremy RESIGNED | Director | 03 Apr 2002 | 19 Dec 2002 | | March 1963 | 15 Pewley Bank, Guildford, GU1 3PU |
| FREER, Elsie Sutherland RESIGNED | Director | 01 Oct 1998 | 02 Oct 2000 | | May 1944 | 1 Grange Road, Bearsden, Glasgow, G61 3PL |
| LECOSSE, Silvain Pierre RESIGNED | Director | 29 Jun 2001 | 30 Jun 2008 | | May 1945 | 31 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France |
| MAITLAND, Angus John RESIGNED | Director | 05 Sep 1994 | 15 Dec 2015 | United Kingdom | August 1946 | 26 Wool Road, London, SW20 0HN |
| MAITLAND, Margaret Janet RESIGNED | Director | 05 Sep 1994 | 02 Apr 2002 | | March 1947 | 197 Forest Road, Tunbridge Wells, Kent, TN2 5JA |
| ROBERTSON, Katherine Eleanor Hannah Maria RESIGNED | Director | 29 May 2008 | 30 Apr 2015 | England | October 1955 | 96 York Street, London, W1H 1DP |
| WILSON, Julia Caroline RESIGNED | Director | 05 Sep 1994 | 02 Oct 2000 | | February 1973 | 25 Sycamore Mews, Orland Road, London, SW4 0SY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 05 Sep 1994 | 05 Sep 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |