| E.L. SERVICES LIMITED ACTIVE | Secretary | 24 Apr 2015 | | | | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| BROWN, Julie ACTIVE | Director | 11 Sep 2012 | | United Kingdom | October 1958 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| DE PEYER, Oliver Sebastian, Dr ACTIVE | Director | 23 Feb 2017 | | United Kingdom | January 1973 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| JACKSON, Charles Edward Simmons ACTIVE | Director | 20 Jul 2026 | | United Kingdom | July 1958 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| KING, Susan Rosemary ACTIVE | Director | 20 Jul 2026 | | United Kingdom | November 1964 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| LAMBERT, Sandra Jane ACTIVE | Director | 20 Jul 2026 | | United Kingdom | August 1960 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| BARRACLOUGH, Richard RESIGNED | Secretary | 06 Oct 1994 | 02 Jul 1998 | | | Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH |
| BATES, Charles Edward RESIGNED | Secretary | 06 Oct 2004 | 29 May 2007 | | | 31 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| FRETER, Michael Charles Franklin RESIGNED | Secretary | 02 Jul 1998 | 23 Jul 2002 | | | 16 Molasses House, Plantation Wharf, London, SW11 3TN |
| HORSFIELD, Gordon Christopher RESIGNED | Secretary | 23 Jul 2002 | 06 Oct 2004 | | | Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ |
| SHELBOURNE, Christopher Stanton RESIGNED | Secretary | 29 May 2007 | 01 Dec 2009 | | | 5 Carters Road, Epsom, Surrey, KT17 4NE |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 23 Jan 2013 | 24 Apr 2015 | | | C/O Rendall And Rittner Ltd Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| BATES, Charles Edward RESIGNED | Director | 13 Mar 2003 | 17 Oct 2008 | | August 1976 | 31 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| BRIDGWATER, Adrian Michael RESIGNED | Director | 18 Feb 2025 | 14 Jul 2026 | United Kingdom | July 1968 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| BRIDGWATER, Adrian Michael RESIGNED | Director | 11 Sep 2012 | 07 Feb 2019 | United Kingdom | July 1968 | C/O Gerald Edelman, Edelman House, 1238 High Road, London, N20 0LH, England |
| CALVERLEY, David RESIGNED | Director | 06 Oct 1994 | 02 Jul 1998 | | October 1941 | Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL |
| CECIL, Georgiana Helen Amherst RESIGNED | Director | 11 Sep 2012 | 02 Dec 2014 | England | June 1979 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| CECIL, Georgiana Helen Amherst RESIGNED | Director | 17 Oct 2011 | 31 Dec 2011 | England | June 1979 | 1 Reef House, Coral Row, Plantation Wharf, London, SW11 3UF |
| COLVILE, Charles Edward Neate RESIGNED | Director | 22 Jun 2017 | 16 Nov 2021 | United Kingdom | March 1955 | Brantwood, Felday Glade, Holmbury St Mary, RH5 6PG, United Kingdom |
| DAVIES, Annabel RESIGNED | Director | 05 Dec 2018 | 01 Jan 2025 | United Kingdom | May 1988 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| DE PEYER, Oliver Sebastian, Dr RESIGNED | Director | 17 Oct 2011 | 16 Jun 2012 | United Kingdom | January 1973 | 1 Reef House, Coral Row, Plantation Wharf, London, SW11 3UF |
| DE PEYRT, Oliver Sebestian, Dr RESIGNED | Director | 17 Oct 2011 | 17 Oct 2011 | United Kingdom | January 1973 | 1 Reef House, Coral Row, Plantation Wharf, London, SW11 3UF |
| DOOKRAN, Judica RESIGNED | Director | 01 Dec 2009 | 21 Aug 2012 | United Kingdom | January 1969 | 45, Molasses House, Clove Hitch Quay, London, SW11 3TN, United Kingdom |
| EDWARDS, Roger RESIGNED | Director | 17 Oct 2011 | 26 Jul 2012 | Usa | April 1957 | 1 Reef House, Coral Row, Plantation Wharf, London, SW11 3UF |
| ETHERINGTON GRUBB, Robert RESIGNED | Director | 09 Feb 2009 | 31 Jul 2012 | United Kingdom | July 1945 | 7 Molasses House, Clovehitch Quay, London, SW11 3TN |
| EVANS, Charlotte Sophie RESIGNED | Director | 04 Mar 2014 | 08 Feb 2018 | England | May 1955 | C/O Gerald Edelman, Edelman House, 1238 High Road, London, N20 0LH, England |
| EVANS, Charlotte Sophie RESIGNED | Director | 09 Jul 1999 | 15 Jul 2003 | England | May 1955 | 32 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| EVANS, James RESIGNED | Director | 02 Jul 1998 | 09 Jul 1999 | | April 1954 | 32 Molasses House, Plantation Wharf, London, SW11 3TN |
| FRETER, Michael Charles Franklin RESIGNED | Director | 02 Jul 1998 | 23 Jul 2002 | | October 1947 | 16 Molasses House, Plantation Wharf, London, SW11 3TN |
| GOTTLIEB, Craig Howard RESIGNED | Director | 23 Dec 2003 | 13 Sep 2010 | United Kingdom | April 1955 | 7 Winnington Road, London, N2 0PT |
| GUTKIN, Maureen Frances RESIGNED | Director | 11 Jun 2007 | 01 Dec 2009 | | October 1952 | 13, Molasses House, London, Middx, SW11 3TN |
| HINDLEY, Martin RESIGNED | Director | 02 Jul 1998 | 01 Apr 2001 | | May 1966 | 2 Molasses House, Plantation Wharf Battersea, London, SW11 3TN |
| HINTON, David Edward RESIGNED | Director | 06 Oct 1994 | 02 Jul 1998 | | March 1957 | 36 Iverna Gardens, East Bedfont, Feltham, Middlesex, TW14 9RQ |
| HORSFIELD, Gordon Christopher RESIGNED | Director | 23 Jul 2002 | 06 Oct 2004 | | August 1946 | Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ |
| KING, Peter David RESIGNED | Director | 06 Dec 2005 | 02 Feb 2009 | | January 1926 | 9 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| KINGSTON, Richard Finn RESIGNED | Director | 22 Mar 2010 | 10 Sep 2010 | United Kingdom | June 1974 | 25, Molasses House, Clove Hitch Quay, London, SW11 3TN, United Kingdom |
| LAMBERT, Sandy Jane RESIGNED | Director | 11 Sep 2012 | 02 Dec 2014 | England | August 1960 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| MOODY, Christopher John Ernest RESIGNED | Director | 13 Aug 2012 | 11 Sep 2012 | France | November 1955 | 1 Reef House, Coral Row, Plantation Wharf, London, SW11 3UF |
| MYERSCOUGH, Robin RESIGNED | Director | 19 Mar 2015 | 24 Jun 2017 | England | January 1972 | C/O Gerald Edelman, Edelman House, 1238 High Road, London, N20 0LH, England |
| ORATIS, Sophia RESIGNED | Director | 02 Jul 1998 | 27 May 1999 | | August 1963 | Flat 6 Molasses House, London, SW11 3TN |
| ORJELA, Sukveer RESIGNED | Director | 09 May 2023 | 02 May 2026 | United Kingdom | August 1983 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| RAINBOW, Ben Adam RESIGNED | Director | 08 Jul 2025 | 07 Jul 2026 | United Kingdom | April 1999 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| RAINEY, William RESIGNED | Director | 04 Mar 2014 | 16 May 2017 | England | May 1954 | C/O Gerald Edelman, Edelman House, 1238 High Road, London, N20 0LH, England |
| RILEY, Hugh William RESIGNED | Director | 02 Jul 1998 | 23 Jul 2002 | | March 1948 | 44 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| ROBINSON, Colin Richard RESIGNED | Director | 06 Oct 1994 | 30 Sep 1997 | | May 1945 | 1 Florence Close, Birdham, Chichester, West Sussex, PO20 7DX |
| SAWYER, Lesley RESIGNED | Director | 08 Aug 2002 | 13 Mar 2003 | | January 1952 | 29 Molasses House, Clove Hitch Quay, London, SW11 3TN |
| STEVENSON, Elvira, Dr RESIGNED | Director | 04 Sep 2007 | 25 Feb 2016 | United Kingdom | January 1952 | 30, Molasses House, London, SW11 3TN |
| TRAVER, Harold Henry, Dr RESIGNED | Director | 12 Nov 2019 | 27 Apr 2026 | United Kingdom | November 1942 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| TURAN, Omer RESIGNED | Director | 11 Sep 2012 | 03 Mar 2014 | England | June 1952 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| VAN HEYNINGEN, Peter RESIGNED | Director | 02 Jul 1998 | 07 May 1999 | | April 1954 | 39 Molasses House, Plantation Wharf, London, SW11 3TN |
| WALLIS, Andrew Daniel RESIGNED | Director | 17 Jun 2004 | 06 Dec 2005 | | February 1963 | 45 Thames Quay, Chelsea Harbour, London, SW10 0UY |
| WYKEHAM, Erica Judy RESIGNED | Director | 11 Sep 2012 | 03 Mar 2014 | England | December 1954 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |