| D'URBANO, David John ACTIVE | Director | 01 May 2019 | | United Kingdom | May 1971 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| NORBURY, Alistair Mark ACTIVE | Director | 05 Jan 2018 | | United Kingdom | January 1966 | Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom |
| BRENNAN, Erika RESIGNED | Secretary | 29 Jan 2016 | 30 Jun 2017 | | | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| CLARKE, Valerie Irene RESIGNED | Secretary | 30 Oct 1996 | 29 Jan 2016 | | | 14 Fairlawns Close, Emerson Park, Hornchurch, Essex, RM11 3NL |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 29 Oct 1996 | 30 Oct 1996 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BAKER, Jonathan Michael RESIGNED | Director | 11 Mar 2019 | 30 Jun 2023 | United Kingdom | October 1979 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| BOURNE, Scott Christopher RESIGNED | Director | 01 Jan 2003 | 10 Feb 2020 | United Kingdom | December 1973 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| CLARKE, Andrew Michael RESIGNED | Director | 30 Oct 1996 | 15 Apr 2024 | England | April 1976 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| COESFELD, Thomas RESIGNED | Director | 01 Feb 2021 | 08 Jul 2024 | Germany | May 1990 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| CORY-SMITH, Alexi RESIGNED | Director | 29 Jan 2016 | 19 Dec 2017 | United Kingdom | December 1967 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| DRESSENDOERFER, Maximilian, Dr RESIGNED | Director | 29 Jan 2016 | 31 Mar 2021 | Germany | September 1970 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| KATOVSKY, Benjamin Jerome RESIGNED | Director | 11 Mar 2019 | 01 Mar 2022 | United Kingdom | March 1981 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| MASUCH, Hartwig RESIGNED | Director | 29 Jan 2016 | 30 Jun 2023 | Germany | July 1954 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| MILES, Anthony David RESIGNED | Director | 30 Oct 1996 | 01 Apr 2002 | | December 1965 | 200 Corbets Tey Road, Upminster, Essex, RM14 2BJ |
| WILSON, Paul Jonathan RESIGNED | Director | 29 Jan 2016 | 10 May 2019 | United Kingdom | December 1974 | 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 29 Oct 1996 | 30 Oct 1996 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |