| EHRET, Gregory Albert ACTIVE | Director | 25 May 2012 | | United Kingdom | September 1969 | 30, Finsbury Square, London, EC2P 2YU |
| KARPIK, Michael John ACTIVE | Director | 05 Oct 2012 | | United Kingdom | April 1965 | 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom |
| APPLEFORD, Robert Douglas RESIGNED | Secretary | 26 Apr 2013 | 21 Nov 2014 | | | 20, Churchill Place, London, E14 5HJ, England |
| MACLACHLAN, Gavin John RESIGNED | Secretary | 10 Mar 1999 | 26 Apr 2013 | | | Elm Rise, Gasden Lane Witley, Godalming, Surrey, GU8 5RJ |
| WALLER, Patrick RESIGNED | Secretary | 27 May 1997 | 10 Mar 1999 | | | 22 Chartwell Place, Epsom, Surrey, KT18 5JH |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jan 1997 | 27 May 1997 | | | 10 Upper Bank Street, London, E14 5JJ |
| AKKEMIK, Arzu RESIGNED | Director | 15 Mar 2006 | 31 Dec 2012 | United Kingdom | October 1968 | 26 Kingsley Way, London, N2 0EW |
| BILLINGS, Savitri Sylvana RESIGNED | Director | 27 May 2011 | 30 Sep 2013 | United Kingdom | February 1957 | 20, Churchill Place, London, E14 5HJ, England |
| BRENNAN, Suzanne RESIGNED | Director | 06 Feb 2002 | 18 Dec 2002 | | March 1962 | 18 Curtis Street, Scituate, Massachusetts, 02066, Usa |
| BROWN, Alan John RESIGNED | Director | 27 May 1997 | 18 Mar 2005 | | April 1953 | Whyte Hall Cottage, Forest Green Road, Holyport, Berkshire, SL6 2NN |
| CHARLTON, Peter John RESIGNED | Nominee Director | 15 Jan 1997 | 27 May 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CHASE, Jared RESIGNED | Director | 30 Oct 2006 | 30 Apr 2012 | Usa | December 1955 | 59, Benvenue Street, Wellesley, Ma 02482, Usa |
| COLES, Helena Heung Lam RESIGNED | Director | 01 Feb 2001 | 18 Jan 2013 | United Kingdom | June 1967 | 1, Queen Anne's Grove, London, W4 1HW, United Kingdom |
| COWELL, Adrian Nicolas Alger RESIGNED | Director | 25 Apr 2000 | 31 Dec 2012 | Singapore | May 1956 | 37, Barker Road, Singapore, 309913, Singapore |
| CROMARTY, Joseph Henry RESIGNED | Director | 27 Jun 2003 | 31 Jul 2004 | | July 1956 | 54 Vine Brook Road, Medfield, Massachusetts, 02052, Usa |
| DAVEY, Murray James RESIGNED | Director | 23 Apr 1998 | 14 Sep 2012 | United Kingdom | July 1956 | High Tress, Bowesden Lane, Shorne, Gravesend, Kent, DA12 3LA, United Kingdom |
| DUNCOMBE, Paul Francis RESIGNED | Director | 28 Jul 2005 | 29 Sep 2006 | | May 1959 | 21 St James Square, London, SW1Y 4SS |
| JAMES, Christopher Robert RESIGNED | Director | 23 Apr 1998 | 31 Dec 2012 | Singapore | December 1963 | 22, Berrima Road, Singapore, Singapore 299899 |
| JOHNSON, Shawn RESIGNED | Director | 19 Dec 2008 | 30 Sep 2012 | United States | March 1963 | 13 Herrick Street, Winchester, Massachusetts 01890, United States |
| KING, Kenneth Arthur RESIGNED | Director | 23 Apr 1998 | 31 Dec 2010 | United Kingdom | July 1944 | Nash Court Farm, Nash, Kent, CT3 2SY |
| LYONS, Joseph Michael RESIGNED | Director | 07 Jul 2003 | 21 Nov 2008 | | December 1960 | 43 Ashley Place, Reading, Massachusetts 01867, Usa |
| MACLACHLAN, Gavin John RESIGNED | Director | 24 Jun 2003 | 30 Apr 2013 | England | October 1960 | Elm Rise, Gasden Lane Witley, Godalming, Surrey, GU8 5RJ |
| MORTON, John Joseph RESIGNED | Director | 11 Mar 2008 | 06 Jul 2012 | Usa | August 1961 | 230, Bianca Road, Duxbury, Mass., 02332, Usa |
| PAYNE, Nicholas John RESIGNED | Director | 20 Feb 2002 | 31 Dec 2012 | United Kingdom | January 1973 | 6b Granville Square, London, WC1X 9PF |
| POWER, Sharon Jacqueline RESIGNED | Director | 27 May 2011 | 14 Sep 2012 | United Kingdom | April 1959 | 80 Cannon Street, London, EC4N 6HL |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 15 Jan 1997 | 27 May 1997 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SATTERWAITE, Derek RESIGNED | Director | 23 Apr 1998 | 03 Jun 1999 | | March 1963 | 43 Leathwaite Road, London, SW11 1XG |
| SNOW, John Richard RESIGNED | Director | 23 Feb 1998 | 27 Jun 2003 | | June 1952 | 6069 Ethan Allen Highway, Charlotte, Vermont 05445, Usa |
| VALE, Christopher John Warneford RESIGNED | Director | 23 Apr 1998 | 31 Dec 2012 | United Kingdom | October 1958 | Copper Beeches, 12a Broom Close, Esher, Surrey, KT10 9ET |
| WIGHTMAN, Nigel David RESIGNED | Director | 27 May 1997 | 18 Mar 2005 | | July 1953 | 1 Royal Exchange, London, EC3V 3LL |