| ALTSCHULER, David Simon ACTIVE | Director | 31 Oct 2008 | | United Kingdom | June 1949 | 22, Manchester Square, London, W1U 3PT, England |
| DAVIS, Michael Lawrence, Sir ACTIVE | Director | 23 Jan 2013 | | England | February 1958 | 22, Manchester Square, London, W1U 3PT, England |
| JOFFE, Jonathon Leon ACTIVE | Director | 15 Oct 2009 | | United States | December 1958 | 22, Manchester Square, London, W1U 3PT, England |
| SOLOMON, Harry, Sir ACTIVE | Director | 31 Oct 2008 | | England | March 1937 | 22, Manchester Square, London, W1U 3PT, England |
| ALLEN, Timothy James RESIGNED | Secretary | 19 Apr 1995 | 06 Nov 1995 | | | No 2 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| LAYTON, Nigel Graham RESIGNED | Secretary | 10 Feb 2000 | 07 Mar 2002 | | | 13 Purley Avenue, London, NW2 1SH |
| LAYTON, Sarah Jane RESIGNED | Secretary | 07 Mar 2002 | 27 Nov 2008 | | | 13 Purley Avenue, London, NW2 1SH |
| OLSEN, Peter Graham RESIGNED | Secretary | 06 Nov 1995 | 10 Feb 2000 | | | 147, Hayes Lane, Bromley, Kent, BR2 9EJ, United Kingdom |
| THOMAS, Peter RESIGNED | Secretary | 02 Oct 2012 | 07 Jan 2015 | | | 22, Manchester Square, London, W1U 3PT, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Apr 1995 | 19 Apr 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLEN, Timothy James RESIGNED | Director | 19 Apr 1995 | 10 Feb 2000 | | March 1963 | No 2 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| ANDREWS, Richard Ian Hebden RESIGNED | Director | 02 Nov 2005 | 31 Oct 2013 | England | March 1952 | 1, Duke Street, London, W1U 3EA, England |
| DORFMAN CBE, Lloyd Marshall RESIGNED | Director | 21 Mar 2007 | 18 Dec 2014 | United Kingdom | August 1952 | Travelex, 65 Kingsway, London, WC2B 6TD |
| FULLER, Mark Benton RESIGNED | Director | 15 Oct 2009 | 30 Sep 2011 | United States | September 1953 | 1, Duke Street, London, W1U 3AE |
| HOFF, Evan Gregory RESIGNED | Director | 01 Jul 2003 | 02 Nov 2005 | | November 1969 | 7 Achilles Road, London, NW6 1DZ |
| JENNINGS, Stephen Michael RESIGNED | Director | 14 Sep 2011 | 12 Nov 2012 | Usa | February 1961 | 1, Duke Street, London, W1U 3AE |
| KAPPES, Stephen Robert RESIGNED | Director | 23 Jan 2013 | 29 Sep 2025 | United States | August 1951 | 22, Manchester Square, London, W1U 3PT, England |
| LAYTON, Nigel Graham RESIGNED | Director | 08 Jan 1996 | 28 Nov 2008 | United Kingdom | March 1963 | 13 Purley Avenue, London, NW2 1SH |
| LEE, David Jeremy RESIGNED | Director | 19 Apr 1995 | 10 Feb 2000 | | June 1952 | Four Acre, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7DS |
| OLSEN, Peter Graham RESIGNED | Director | 07 May 1998 | 10 Feb 2000 | | February 1968 | 147, Hayes Lane, Bromley, Kent, BR2 9EJ, United Kingdom |
| PARKER, Thomas RESIGNED | Director | 19 Apr 1995 | 14 Dec 1995 | | August 1944 | 699 Hampshire Road Suite 204, Westlake Village California, 91361 American |
| SOLOMON, Louise Sara RESIGNED | Director | 10 Feb 2000 | 31 Oct 2008 | | July 1964 | Hillsdown House, 32 Hampstead High Street, London, NW3 1QD |
| STEVENS OF KIRKWHELPINGTON, John Arthur, Lord RESIGNED | Director | 02 Nov 2005 | 18 Dec 2014 | United Kingdom | October 1942 | 22, Manchester Square, London, W1U 3PT, England |
| TAYLOR, Mark Philip Jonathan RESIGNED | Director | 08 Jan 1996 | 10 Feb 2000 | | March 1968 | 10 Boss House, Boss Street, London, SE1 2PS |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Director | 19 Apr 1995 | 12 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |