| HAMPDEN LEGAL PLC ACTIVE | Secretary | 23 Apr 2021 | | | | Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| TOTTMAN, Mark John ACTIVE | Director | 31 Jul 2023 | | United Kingdom | June 1964 | 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England |
| NOMINA PLC ACTIVE | Director | 23 Apr 2021 | | | | 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England |
| CONWAY, Michael David RESIGNED | Secretary | 13 Jan 1999 | 16 Mar 1999 | | | 4 The Grange, 57-59 Woodford Road, London, E18 2EY |
| CORMACK, Adrianne RESIGNED | Secretary | 18 Aug 2010 | 30 Jun 2012 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| DANIELS, Clive Anton RESIGNED | Secretary | 18 Mar 1999 | 31 Aug 2000 | | | 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE |
| DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED | Secretary | 27 Jun 2017 | 04 Jun 2019 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| DONOVAN, Paul RESIGNED | Secretary | 05 Jul 2012 | 07 May 2013 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| FETTO, Amanda RESIGNED | Secretary | 19 Jan 2005 | 22 Apr 2008 | | | 4 Thame Road, London, SE16 6AR |
| FETTO, Amanda RESIGNED | Secretary | 29 Mar 2002 | 24 Oct 2002 | | | 4 Thame Road, London, SE16 6AR |
| GREENFIELD, James William RESIGNED | Secretary | 07 May 2013 | 10 Feb 2016 | | | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| MARSHALL, Joanne, Ms. RESIGNED | Secretary | 21 Jun 2019 | 10 Oct 2019 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| MERRICK, Joanne RESIGNED | Secretary | 01 Sep 2000 | 28 Mar 2002 | | | Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY |
| OSMAN, Philip Arthur Victor Selim RESIGNED | Secretary | 11 Jun 2009 | 16 Jul 2010 | | | The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN |
| PORTSMOUTH, Charles Sinclair RESIGNED | Secretary | 28 Nov 1994 | 13 Jan 1999 | | | 71 Grange Park Avenue, London, N21 2LN |
| RYAN, Kevin Keith RESIGNED | Secretary | 24 Oct 2002 | 19 Jan 2005 | | | 44 Seaton Road, Welling, Kent, DA16 1DU |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 09 Nov 1994 | 28 Nov 1994 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Oct 1994 | 09 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| ARVIS, Jean Albert RESIGNED | Director | 28 Nov 1994 | 28 Jan 1999 | Morocco | December 1935 | Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco |
| BENSINGER, Steven Jay RESIGNED | Director | 18 Mar 1999 | 27 Oct 1999 | | January 1955 | Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD |
| BONNEAU, Jacques Jules Michel RESIGNED | Director | 18 Mar 1999 | 27 Oct 1999 | | May 1954 | 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa |
| BREND, Anthony Louis Sidney Stacey RESIGNED | Director | 11 Feb 1998 | 28 Jan 1999 | | May 1934 | St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL |
| COLE, Richard Edward RESIGNED | Director | 18 Mar 1999 | 27 Oct 1999 | | April 1939 | 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 |
| COLE, Richard Edward RESIGNED | Director | 28 Nov 1994 | 22 Sep 1997 | | April 1939 | 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831 |
| COOPER, Paul David RESIGNED | Director | 08 Sep 2014 | 31 Dec 2017 | United Kingdom | October 1972 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| CRIPPS, Richard Hugh RESIGNED | Director | 02 Oct 2001 | 31 Jul 2014 | United Kingdom | July 1949 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| CROIZAT, Pierre David RESIGNED | Director | 27 Oct 1999 | 19 Apr 2001 | | September 1940 | 360 East 88th Street, New York, New York 10028, Usa |
| DAVIES, Stuart Robert RESIGNED | Director | 23 Jun 2016 | 22 Nov 2016 | England | November 1967 | Gallery 9 One Lime Street, London, EC3M 7HA |
| DAVISON, Laurie Esther, Ms. RESIGNED | Director | 31 May 2018 | 23 Apr 2021 | England | July 1980 | Gallery 9 One Lime Street, London, EC3M 7HA |
| DILLON, John Edward Michael RESIGNED | Director | 21 Oct 1994 | 28 Nov 1994 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| DUFFY, Michael Patrick RESIGNED | Director | 04 Aug 2016 | 23 Apr 2021 | England | April 1964 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| DUNCAN, John Niven RESIGNED | Director | 28 Nov 1994 | 28 Jan 1999 | England | April 1932 | Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX |
| EVANS, Jeremy Richard Holt RESIGNED | Director | 23 Apr 2021 | 31 Jul 2023 | England | May 1958 | 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England |
| FLETCHER, Paul Martin RESIGNED | Director | 21 Aug 1998 | 28 Feb 1999 | United Kingdom | October 1953 | 19 West Common Way, Harpenden, Hertfordshire, AL5 2LH |
| GIBSON, Andrew James RESIGNED | Director | 13 Jan 1999 | 16 Mar 1999 | | March 1957 | 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ |
| HARDEN, Robert John, Mr. RESIGNED | Director | 03 Feb 2017 | 31 May 2018 | United Kingdom | November 1971 | Gallery 9 One Lime Street, London, EC3M 7HA |
| LAW, Robert David RESIGNED | Director | 02 Oct 2001 | 22 Feb 2013 | United Kingdom | February 1960 | Gallery 9 One Lime Street, London, EC3M 7HA |
| MANNING, Stephen Trevor RESIGNED | Director | 28 Feb 2013 | 29 Jul 2016 | United Kingdom | June 1963 | Gallery 9 One Lime Street, London, EC3M 7HA |
| MERRICK, Joanne RESIGNED | Director | 27 Oct 1999 | 28 Mar 2002 | England | September 1964 | Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY |
| MEYER, Nigel Sinclair, Mr. RESIGNED | Director | 31 May 2018 | 23 Apr 2021 | United Kingdom | June 1967 | Gallery 9 One Lime Street, London, EC3M 7HA |
| MEYERS, Charles Edward RESIGNED | Director | 18 Mar 1999 | 15 Aug 2000 | | April 1949 | 26 Redburn Street, London, SW3 4BX |
| NEAL, Leon RESIGNED | Director | 21 Oct 1994 | 28 Nov 1994 | | March 1926 | 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ |
| OKELL, Andrew Keith RESIGNED | Director | 27 Oct 1999 | 02 Oct 2001 | | October 1957 | 37 Wharton Street, London, WC1X 9PG |
| POOLE, David Charles, The Lord RESIGNED | Director | 13 Jan 1999 | 16 Mar 1999 | United Kingdom | January 1945 | 19 Keyes Road, London, NW2 3XB |
| PORTSMOUTH, Charles Sinclair RESIGNED | Director | 01 Mar 1995 | 16 Mar 1999 | England | August 1956 | 71 Grange Park Avenue, London, N21 2LN |
| SCHNITZER, Bruce William RESIGNED | Director | 28 Nov 1994 | 31 Mar 1998 | | May 1944 | 471 Broadway, New York, NY 10013, Usa |
| STEEN, James Kenneth RESIGNED | Director | 28 Nov 1994 | 31 Dec 1994 | | November 1940 | 40 Ettl Lane No11, Greenwich Ct06831, United States Of America |
| WATSON, Michael Clive, Mr. RESIGNED | Director | 10 Jan 2018 | 23 Apr 2021 | United Kingdom | June 1954 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| WATSON, Michael Clive RESIGNED | Director | 03 Sep 2002 | 23 Jun 2016 | United Kingdom | June 1954 | Gallery 9 One Lime Street, London, EC3M 7HA |
| WILSON, William Moore RESIGNED | Director | 28 Nov 1994 | 28 Jan 1999 | | May 1937 | Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland |