| COLSTON, Simon ACTIVE | Secretary | 15 Jun 1996 | | | | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| BIALYLEW, Bernard ACTIVE | Director | 11 Mar 1999 | | France | June 1954 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| BUSATO-MARTIN, Silvia ACTIVE | Director | 01 Jul 1996 | | United Kingdom | November 1961 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| CHERUBINI, Enrico ACTIVE | Director | 14 Jul 2015 | | United Kingdom | November 1982 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| GREENE, Martha ACTIVE | Director | 20 Dec 2011 | | United Kingdom | January 1956 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| KUMAR, Naresh, Dr ACTIVE | Director | 19 Dec 2012 | | England | November 1957 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| LEVENE, Lucy Alexandra ACTIVE | Director | 11 Nov 2002 | | United Kingdom | April 1978 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| NG, Kathryn Elizabeth ACTIVE | Director | 14 Oct 2024 | | England | October 1968 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| SEBAG-MONTEFIORE, Dominic ACTIVE | Director | 09 Jun 2016 | | England | October 1982 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 14 Jun 1996 | 14 Jun 1996 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| BENNETT, Richard RESIGNED | Director | 28 May 2013 | 09 Jun 2016 | United Kingdom | November 1983 | 18a, North Villas, London, NW1 9BJ, England |
| BURGESS, Sarah Antonia RESIGNED | Director | 15 Oct 1997 | 14 Oct 2002 | | July 1971 | 19d North Villas, Camden Square, London, NW1 9BJ |
| COLSTON, Charmian RESIGNED | Director | 01 Sep 1996 | 28 Oct 1999 | | April 1968 | The Flat, 694 Fulham Road, London, Greater London, SW6 5SA |
| DUCCO, Giorgia RESIGNED | Director | 28 Oct 1999 | 28 May 2013 | United Kingdom | June 1971 | 18a North Villas, Camden Square, London, NW1 9BJ |
| FOURMON, Geraldine RESIGNED | Director | 14 Aug 2007 | 14 Jul 2015 | United Kingdom | April 1976 | 19c, North Villas, Camden Square, London, NW1 9BJ |
| GRAINGER, Victoria RESIGNED | Director | 14 Oct 2002 | 14 Aug 2007 | | May 1980 | 19c North Villas, London, NW1 9BJ |
| HANLEY, Shelia RESIGNED | Director | 01 Sep 1996 | 11 Mar 1999 | | September 1953 | 18d North Villas, Camden Square, London, Greater London, NW1 9BJ |
| HOWELL, Benjamin RESIGNED | Director | 11 Mar 2016 | 14 Oct 2024 | England | June 1962 | A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN |
| KENNEDY, Thalia RESIGNED | Director | 16 Aug 2002 | 10 Oct 2014 | United Kingdom | February 1976 | 19a, North Villas, Camden Square, London, NW1 9BJ |
| MEYER, Nora RESIGNED | Director | 10 Oct 2014 | 11 Mar 2016 | United Kingdom | September 1968 | 19a, North Villas, London, NW1 9BJ, England |
| NEWBERRY, Victoria RESIGNED | Director | 01 Jul 1998 | 19 Dec 2012 | United Kingdom | October 1965 | 18c, North Villas, Camden Square, London, NW1 9BJ |
| OGLINA, Luca RESIGNED | Director | 09 Dec 2010 | 20 Dec 2011 | United Kingdom | October 1988 | 19b, North Villas, London, NW1 9BJ, United Kingdom |
| SANKLIN, Beate RESIGNED | Director | 01 Sep 1996 | 22 Oct 2002 | | October 1962 | 19c North Villas, Camden Square, London, NW1 9BJ |
| SKIRROW, Andrew Martin RESIGNED | Director | 01 Sep 1996 | 16 Aug 2002 | | April 1961 | 19a North Villas, London, NW1 9BJ |
| SMITH, Richard Andrew RESIGNED | Director | 01 Sep 1996 | 09 Dec 2010 | United Kingdom | November 1959 | 19b North Villas, Camden Square, London, NW1 9BJ |
| WORSLEY, Victoria RESIGNED | Director | 01 Sep 1996 | 17 Oct 1997 | | March 1966 | 19d North Villas, Camden Square, London, Greater London, NW1 9BJ |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 14 Jun 1996 | 14 Jun 1996 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |