| HAMPSHIRE, James Justin ACTIVE | Director | 01 Apr 2021 | | England | October 1968 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| MACKRILL, Emma Christina ACTIVE | Director | 10 Sep 2024 | | England | August 1987 | 41, Lothbury, London, EC2R 7HF, United Kingdom |
| COOPER, William Scott RESIGNED | Secretary | 14 Feb 2008 | 28 Oct 2009 | | | 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT |
| LEACH, Paul Richard RESIGNED | Secretary | 17 Aug 1995 | 18 May 2001 | | | 3 Bankside Drive, Thames Ditton, Surrey, KT7 0AJ |
| REYNOLDS, George RESIGNED | Secretary | 09 Mar 2002 | 31 Jan 2008 | | | The Old House, Harlow, Essex, CM17 0AE |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Aug 1995 | 17 Aug 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARNETT, Benjamin Lawrence Maximilian RESIGNED | Director | 03 Nov 2009 | 30 Jun 2021 | England | February 1979 | 55, Kimber Road, London, SW18 4NX, United Kingdom |
| BENNETT, Michael RESIGNED | Director | 01 Jun 2003 | 29 Jan 2005 | England | October 1932 | Bedegars Lea Kenwood Close, London, NW3 7JL |
| BROCK, David Michael RESIGNED | Director | 24 Jan 2007 | 01 Dec 2008 | England | October 1949 | Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN |
| COOPER, William Scott RESIGNED | Director | 14 Feb 2008 | 28 Oct 2009 | England | March 1958 | 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT |
| DIDYMIOTIS, Aleksandra RESIGNED | Director | 28 May 2021 | 09 May 2023 | England | February 1979 | 55, Kimber Road, London, SW18 4NX, England |
| JACK, Cameron James RESIGNED | Director | 29 May 2014 | 30 Jun 2018 | United Kingdom | November 1973 | 55, Kimber Road, London, SW18 4NX, United Kingdom |
| LAMBERT, Catherine Ann RESIGNED | Director | 25 Jun 2018 | 28 May 2021 | England | November 1965 | 55, Kimber Road, London, SW18 4NX, United Kingdom |
| RAHAMIM, Michael Minashi RESIGNED | Director | 23 Dec 2008 | 15 Jan 2015 | England | December 1952 | 90, Peterborough Road, London, SW6 3HH, England |
| REYNOLDS, George RESIGNED | Director | 01 Jun 2003 | 31 Jan 2008 | United Kingdom | September 1963 | The Old House, Harlow, Essex, CM17 0AE |
| SEDDON, Frances Patricia Jane RESIGNED | Director | 17 Aug 1995 | 29 Jan 2005 | | September 1948 | Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ |
| URQUHART, Peter William RESIGNED | Director | 17 Aug 1995 | 31 Dec 2003 | United Kingdom | July 1944 | Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ |
| WALTERS, Joy RESIGNED | Director | 29 Jan 2005 | 24 Jan 2007 | | July 1945 | Sleaford Barn 41 New Road, Wilstone, Tring, Hertfordshire, HP23 4NZ |
| WILSON, Matthew Phillip RESIGNED | Director | 24 Apr 2023 | 09 Jul 2024 | United Kingdom | January 1986 | 55, Kimber Road, London, SW18 4NX, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Aug 1995 | 17 Aug 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |