| ROSLING, Andrew John ACTIVE | Secretary | 07 Mar 2005 | | | | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| D'AMBRA, Angelo ACTIVE | Director | 18 Sep 2023 | | United Kingdom | December 1975 | 34f, Westbourne Garden, London, W2 5PU, United Kingdom |
| DAHLE, Bendik ACTIVE | Director | 23 Feb 2018 | | United Kingdom | February 1992 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| DAVIDSON, Philip John ACTIVE | Director | 01 May 2019 | | England | December 1960 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| WANSBROUGH, Charles Jose ACTIVE | Director | 02 May 1995 | | United Kingdom | July 1953 | 55 Clarendon Drive, Putney, London, SW15 1AW |
| WILLIAMS, Victoria Claire, Dr ACTIVE | Director | 29 Sep 2003 | | England | July 1971 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| GLANCY, Steven Richard RESIGNED | Secretary | 02 May 1995 | 07 Mar 2005 | | | 29 Leamington Road Villas, London, W11 1HT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 02 May 1995 | 02 May 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ASPINALL, Victoria Marion RESIGNED | Director | 02 May 1995 | 29 Apr 2003 | United Kingdom | May 1956 | Old Wall Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP |
| BARCLAY, Jane RESIGNED | Director | 02 May 1995 | 29 Sep 2003 | United Kingdom | May 1960 | 18 Arundel Gardens, London, W11 2LA |
| DAVIDSON, Jayne RESIGNED | Director | 01 May 2019 | 20 Jan 2026 | United Kingdom | June 1970 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| DAVIDSON, Sophie Hannah RESIGNED | Director | 23 Feb 2018 | 01 May 2019 | England | March 1993 | Milton Gate, Chiswell Street, London, EC1Y 4AG |
| GLANCY, Steven Richard RESIGNED | Director | 02 May 1995 | 18 Apr 2017 | United Kingdom | April 1964 | 29 Leamington Road Villas, London, W11 1HT |
| HAMILTON, Melissa Jane RESIGNED | Director | 29 Apr 2003 | 08 Sep 2023 | Australia | July 1972 | PO BOX 998, Stanthorpe, Queensland, 4380, Australia |
| RADCLYFFE, Dominique Sarah Yvonne RESIGNED | Director | 02 May 1995 | 23 Feb 2018 | United Kingdom | January 1962 | Flat 3 7 Colville Terrace, London, W11 2BE |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 02 May 1995 | 02 May 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |