| BATH, Jasbir Singh ACTIVE | Director | 05 Dec 2013 | | England | February 1963 | 21-23, Mossop Street, London, SW3 2LY, United Kingdom |
| SIEGEL, John Tyler ACTIVE | Director | 30 Apr 2014 | | United States | May 1969 | 43, Wilton Crescent, London, SW1X 8RX, England |
| VILLIERS, Nicholas Charles Hyde ACTIVE | Director | 27 Nov 1996 | | England | November 1939 | 43 Wilton Crescent, London, Sw1x 8rx, SW1X 8RX |
| HAINES, David Connop RESIGNED | Secretary | 17 Mar 1995 | 25 Dec 2005 | | | Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE |
| INTERCOURT LIMITED RESIGNED | Secretary | 25 Dec 2005 | 12 Dec 2017 | | | 136, Kensington Church Street, London, W8 4BH, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Mar 1995 | 30 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ANDREAE, Herbert Christopher RESIGNED | Director | 29 Sep 1997 | 03 Nov 2003 | | December 1919 | Grand Cayman, George Town, Grand Cayman |
| HUIZINGA, Mary RESIGNED | Director | 08 Apr 1997 | 26 Sep 1997 | | May 1916 | The Penthouse 43 Wilton Crescent, London, SW1X 8RX |
| MERCK, Antony Mead RESIGNED | Director | 22 Jan 1998 | 27 Oct 2006 | | October 1944 | 16 Legare Street, Charleston, South Carolina, 29401, Usa |
| RUBIN, Mark Eiliot RESIGNED | Director | 28 Jul 1997 | 26 Nov 2018 | United Kingdom | January 1933 | 43 Wilton Crescent, London, SW1X 8RX |
| SHNEIER, Suzanne RESIGNED | Director | 27 Nov 1996 | 10 Oct 2003 | | November 1969 | 43 Wilton Crescent, London, SW1X 8RX |
| SIEGEL, John Tyler RESIGNED | Director | 22 Jan 1998 | 29 Apr 2002 | | January 1939 | 314 Oak Lane, Richmond, Virginia, 23226, Usa |
| TEICHNER, Eleanor RESIGNED | Director | 17 Mar 1995 | 30 Apr 2013 | Usa | June 1919 | 49 North Wilton Road PO BOX 368, New Canaan Connecticut 06840, Usa, FOREIGN |
| TEICHNER, Maurice David RESIGNED | Director | 17 Mar 1995 | 15 Feb 2000 | | November 1919 | 49 North Wilton Road PO BOX 368, New Canhan Ct 06840, Usa, FOREIGN |
| TOLLEMACHE, Timothy John Edward, The Lord RESIGNED | Director | 28 Jul 1997 | 14 Oct 1999 | United Kingdom | December 1939 | Helmingham Hall, Stowmarket, Suffolk, IP14 6EF |
| ALBANY TRUSTEE COMPANY LTD RESIGNED | Director | 27 Nov 1996 | 29 Sep 1997 | | | PO BOX 232 Pollet House The Pollet, St Peter Port, Guernsey, GY1 4LA |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Mar 1995 | 30 Mar 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |