| CRUICKSHANK, Tania Inge Maria ACTIVE | Secretary | 13 Sep 2019 | | | | Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| WOODS, Elizabeth Anne ACTIVE | Secretary | 21 Feb 2014 | | | | Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| KILGOUR, Susan Crichton ACTIVE | Director | 30 Nov 2018 | | England | June 1970 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| DANIELS, Lisa Jane RESIGNED | Secretary | 25 Feb 2011 | 21 Feb 2014 | | | One, Curzon Street, London, W1J 5HB, United Kingdom |
| GUEST, Robert Austin RESIGNED | Secretary | 30 Jan 1998 | 23 Jan 2003 | | | 9 Chisholm Road, Richmond, Surrey, TW10 6JH |
| MORTON, John Spencer RESIGNED | Secretary | 23 Jan 2003 | 01 Oct 2009 | | | Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| NIMMO, Mark Alexander RESIGNED | Secretary | 25 Sep 1997 | 30 Jan 1998 | | | 36 Spencer Road, London, SW18 2SW |
| STANLEY, Marilyn Joan RESIGNED | Secretary | 12 Jun 1997 | 25 Sep 1997 | | | 43 Chiddingstone Street, New Kings Road, London, SW6 3TQ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 16 Jun 2009 | 02 Feb 2010 | | | 10, Upper Bank Street, London, E14 5JJ |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 16 May 1997 | 12 Jun 1997 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Apr 1997 | 16 May 1997 | | | 26, Church Street, London, NW8 8EP |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 02 Feb 2010 | 22 Oct 2010 | | | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| BALSHAW, Vanessa Claire RESIGNED | Director | 01 Jul 2019 | 04 Oct 2021 | United Kingdom | May 1985 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| BATAILLE, Alain RESIGNED | Director | 01 Mar 2001 | 03 Apr 2009 | | May 1945 | 47 Onslow Square, London, SW7 3LR |
| BLAKEMORE, Fiona Jane Conway RESIGNED | Director | 29 Mar 2019 | 12 Dec 2019 | England | January 1974 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| BUFFET, Alex Jaques Guy RESIGNED | Director | 18 May 1998 | 08 Jan 2007 | | September 1957 | 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ |
| CLOT, Alain RESIGNED | Director | 29 Mar 2004 | 01 Oct 2008 | | August 1956 | 37 Boulevard Roosevelt, Le Vesinet, 78110, France |
| COLLAS, Philippe Henry Francois RESIGNED | Director | 25 Sep 1997 | 18 Feb 2005 | France | April 1949 | 47 Rue Spontini, Paris, 75016, France |
| D'ALLEST, Christian RESIGNED | Director | 05 Feb 1999 | 03 Apr 2009 | | July 1946 | 21 Rue Crozatier, 7501l, Paris, France, FOREIGN |
| DILLON, John Edward Michael RESIGNED | Nominee Director | 10 Apr 1997 | 12 Jun 1997 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| GELIN, Patrick RESIGNED | Director | 05 Feb 1999 | 01 Mar 2001 | | December 1945 | 32 Brunswick Gardens, London, W8 4AL |
| HILD, Stephane Jean RESIGNED | Director | 25 Sep 1997 | 18 May 1998 | | August 1961 | 47 Onslow Square, London, SW7 3LR |
| HORLICK, Nicola Karina Christina RESIGNED | Director | 12 Jun 1997 | 20 Oct 2003 | | December 1960 | 30 Thurloe Square, London, SW7 2SD |
| JONES, Mark Daniel RESIGNED | Director | 01 Jan 2017 | 04 Oct 2021 | England | April 1980 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| LAGRANGE, Pierre Philippe Alexandre RESIGNED | Director | 03 Apr 2009 | 17 May 2013 | England | March 1962 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| MORTON, John Spencer RESIGNED | Director | 17 Jun 2016 | 30 Nov 2018 | United Kingdom | December 1965 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| PAGNI, Patrick Robert Marie RESIGNED | Director | 25 Sep 1997 | 05 Feb 1999 | | July 1949 | 24 Thurloe Square, London, SW7 2SD |
| PERCY, Keith Edward RESIGNED | Director | 05 Feb 1999 | 03 Apr 2009 | United Kingdom | January 1945 | Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD |
| RICHARDS, John William RESIGNED | Director | 08 Jan 1998 | 13 Oct 2006 | | February 1961 | 15 Hale House, 34 De Vere Gardens, London, W8 5AQ |
| ROBSON, Mark David, Mr. RESIGNED | Director | 26 Sep 2007 | 03 Apr 2009 | United Kingdom | May 1961 | 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ |
| ROMAN, Emmanuel RESIGNED | Director | 03 Apr 2009 | 17 May 2013 | United Kingdom | August 1963 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| SEGARD, Jean Baptiste RESIGNED | Director | 17 Nov 2006 | 03 Apr 2009 | | March 1961 | 26 Astell St, Chelsea, SW3 3RU |
| SINGH, Jasveer RESIGNED | Director | 21 Nov 2013 | 17 Jun 2016 | England | February 1973 | One, Curzon Street, London, W1J 5HB |
| SORRELL, Jonathan Edward Hugh RESIGNED | Director | 17 May 2013 | 01 Jan 2017 | England | August 1977 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| TAYLOR, Nicholas Michael RESIGNED | Director | 17 May 2013 | 21 Nov 2013 | United Kingdom | February 1968 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| WILSON, Clare Alice RESIGNED | Nominee Director | 10 Apr 1997 | 12 Jun 1997 | | May 1965 | 75 Ifield Road, London, SW10 9AU |
| WOOD, George Edmund Richard RESIGNED | Director | 17 May 2013 | 29 Mar 2019 | United Kingdom | September 1966 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |