| RAMSEYER, Ashton ACTIVE | Secretary | 02 Nov 2021 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CAVE, Merfyn Huw Vaughan ACTIVE | Director | 28 Aug 2026 | | United Kingdom | September 1975 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| O'DWYER, Tony ACTIVE | Director | 01 Nov 2024 | | United Kingdom | April 1970 | 1, Tower Place West, London, EC3R 5BU, United Kingdom |
| FENTON, Jennifer Mary RESIGNED | Secretary | 29 Mar 2006 | 29 Nov 2019 | | | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| GEORGHIADES, George RESIGNED | Secretary | 16 Oct 2003 | 29 Mar 2006 | | | Epsilon, Park Hill, Bromley, Kent, BR1 2JH |
| MACCURRACH, Connie RESIGNED | Secretary | 09 Jun 2020 | 30 Nov 2020 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| SIMPSON, Ian RESIGNED | Secretary | 03 Mar 1998 | 16 Oct 2003 | | | 108 Priory Gardens, London, N6 5QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Nov 1997 | 26 Feb 1998 | | | 26, Church Street, London, NW8 8EP |
| BARBER, John William Mckenzie RESIGNED | Director | 02 Dec 1999 | 28 Nov 2006 | England | April 1959 | Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX |
| BIGGER, Christopherus Anton Viktor RESIGNED | Director | 30 Nov 2018 | 24 Apr 2024 | Switzerland | January 1959 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| CECIL, Charles Edward Vere, Lord RESIGNED | Director | 02 Aug 2004 | 31 Aug 2016 | England | July 1949 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| CHATURVEDI, Pawan RESIGNED | Director | 01 Dec 2010 | 05 Dec 2012 | Usa | January 1968 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| CHESSHER, Mark Christopher RESIGNED | Director | 22 Apr 2024 | 01 Nov 2024 | United Kingdom | November 1960 | 1, Tower Place West, London, EC3R 5BU, United Kingdom |
| COX III, Donn Knowlton RESIGNED | Director | 31 Aug 2016 | 31 Mar 2020 | United States | September 1968 | 4370, Suite 300, Town Centre Blvd, El Dorado Hills, California, CA95762, United States |
| CRUMBLING, Joseph Anthony RESIGNED | Director | 14 Jan 2014 | 31 Aug 2016 | Usa | November 1961 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| FENTON, Jennifer Mary RESIGNED | Director | 09 Mar 1998 | 29 Nov 2019 | United Kingdom | May 1963 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| GEORGHIADES, George RESIGNED | Director | 13 Dec 2000 | 29 Mar 2006 | | January 1965 | 7e Park Hill, Bromley, Kent, BR1 2JH |
| HESS, John Arthur RESIGNED | Director | 09 Mar 1998 | 31 Aug 2016 | | January 1947 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| HOBSON, Michael Rowson RESIGNED | Director | 02 Aug 2004 | 31 Aug 2016 | United Kingdom | January 1941 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| HOPE, Judith Richards RESIGNED | Director | 02 Mar 2005 | 25 Sep 2014 | | November 1940 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| KEIJZER, Marinus Willem RESIGNED | Director | 08 Sep 2000 | 23 Feb 2005 | | June 1939 | Homeruslaan 17, Zeist, 37076m, Netherlands |
| KIRTON, Andrew James RESIGNED | Director | 30 Nov 2018 | 09 Jan 2019 | England | June 1964 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| KLIEWER, Jonathan Andrew RESIGNED | Director | 31 Aug 2016 | 30 Nov 2018 | Canada | May 1974 | 1001, Corydon Avenue, Suite 300, Winnipeg, Manitoba, R3M 0B6, Canada |
| LOUDON, George Ernest RESIGNED | Director | 02 Aug 2004 | 25 Sep 2014 | England | November 1942 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| MUYSKEN, William Andrew RESIGNED | Director | 30 Nov 2018 | 31 Dec 2023 | United Kingdom | July 1961 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| OLIEMAN, Harry Johan Wilhelm RESIGNED | Director | 09 Mar 1998 | 30 Jun 2009 | | September 1938 | Ovingdean Hall Farm, 4 The Ridings Ovingdean, Brighton, East Sussex, BN2 7AE |
| PARKINSON, Philip Anthony James RESIGNED | Director | 28 Mar 2024 | 17 Jun 2026 | United Kingdom | October 1985 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| PERRIN, Elvire RESIGNED | Director | 02 Dec 2008 | 31 Aug 2016 | | January 1973 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| RUPPERT, Robert Todd RESIGNED | Director | 02 Aug 2004 | 10 May 2012 | United States | May 1956 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| RUSSELL, Michael RESIGNED | Director | 01 Jan 2007 | 05 Apr 2012 | United Kingdom | October 1963 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| SIMPSON, Peter Marcus Galsworthy RESIGNED | Director | 17 Mar 2000 | 31 Aug 2005 | | October 1964 | 29 Libbie Avenue, Richmond, Virginia 23226, IRISH, Usa |
| TROXELL, Garth RESIGNED | Director | 18 Oct 2010 | 14 Sep 2012 | Usa | July 1973 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| TYLER, Joanna RESIGNED | Director | 03 Apr 2024 | 17 Aug 2026 | England | March 1973 | 1, Tower Place West, London, EC3R 5BU, United Kingdom |
| WARNER, Eric David RESIGNED | Director | 01 Dec 2010 | 31 Aug 2014 | England | May 1951 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| YOUNG, Philip Bradford RESIGNED | Director | 05 Apr 2004 | 30 Nov 2018 | | September 1963 | 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Nov 1997 | 03 Mar 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |