| SMYTH, Raymond Bruce ACTIVE | Secretary | 18 Dec 2020 | | | | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| DIVER, Jonathan ACTIVE | Director | 03 May 1995 | | England | April 1964 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| HEALY, Jeremiah ACTIVE | Director | 01 Feb 2016 | | United Kingdom | September 1961 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| KISSANE, Joseph John Patrick ACTIVE | Director | 03 May 1995 | | United Kingdom | April 1952 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| SHAH, Hamun ACTIVE | Director | 01 Feb 2025 | | United Kingdom | October 1975 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| SHAH, Kirankumar Premchand ACTIVE | Director | 03 May 1995 | | England | July 1954 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| SHEARMAN, Jonathan Paul David ACTIVE | Director | 01 Jun 2022 | | England | September 1970 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| WALL, Kevin Charles ACTIVE | Director | 01 Oct 2025 | | England | December 1958 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| WARREN, Carmel Elizabeth Elinor ACTIVE | Director | 19 Apr 2021 | | England | November 1964 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| DOWDING, Mark Timothy RESIGNED | Secretary | 05 Nov 2013 | 14 Sep 2017 | | | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| HARTLEY, Mark Graham RESIGNED | Secretary | 02 May 1995 | 03 May 1995 | | | 15 Church Hill, Purley, Surrey, CR8 3QP |
| SHAH, Kirankumar Premchand RESIGNED | Secretary | 14 Sep 2017 | 18 Dec 2020 | | | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| SHAH, Kirankumar Premchand RESIGNED | Secretary | 03 May 1995 | 05 Nov 2013 | | | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Mar 1995 | 02 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BIRDWOOD, Mark William Olgilvie, Lord RESIGNED | Director | 12 Sep 1995 | 12 Jul 2015 | United Kingdom | November 1938 | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| CELLAI, Maurizio Ferdinando Vincenzo RESIGNED | Director | 29 May 2001 | 29 Nov 2002 | | April 1959 | Ravizza Carlo U 58, Milano, Italy |
| CROUCH, Clive William RESIGNED | Director | 01 Feb 2016 | 17 Jan 2025 | United Kingdom | November 1952 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| DOWDING, Mark Timothy RESIGNED | Director | 01 Feb 2016 | 14 Sep 2017 | England | May 1965 | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| FENN, Ian Stanley RESIGNED | Director | 09 May 1995 | 26 Mar 2010 | United Kingdom | March 1943 | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| HARRIS, David RESIGNED | Director | 01 May 2004 | 20 Jan 2023 | England | March 1950 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| HORVAT, Aldo RESIGNED | Director | 29 Nov 2002 | 19 Jun 2006 | | August 1942 | Via G. Boccaccio 135,, Firenze, 50133, Italy |
| HYDE, Michael Spencer RESIGNED | Director | 01 Mar 2011 | 17 Jan 2025 | China | July 1974 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| KING, Richard RESIGNED | Director | 03 May 1995 | 19 Jan 2024 | Bahamas | February 1945 | Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England |
| MACKAY, Alan Browning RESIGNED | Director | 22 Aug 2006 | 26 Mar 2010 | United Kingdom | June 1962 | 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ |
| PREZIOSI, Enrico RESIGNED | Director | 18 Aug 2000 | 28 Sep 2005 | | February 1948 | Via C Colombo N 1, Cadorago, Como, Italy |
| SMYTH, Raymond Bruce RESIGNED | Director | 02 May 1995 | 03 May 1995 | | January 1957 | 80 Fleet Street, London, EC4Y 1NA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 15 Mar 1995 | 02 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |