| CULP, Allen Guy ACTIVE | Director | 13 May 2025 | | United States | September 1980 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| FRASER, Robert Charles ACTIVE | Director | 14 Jul 2025 | | United States | June 1970 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| HILLIARD, Paul ACTIVE | Director | 07 Apr 2025 | | United States | April 1964 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| CHAKRAVORTY, Sumit RESIGNED | Secretary | 04 Jun 1998 | 14 May 1999 | | | 55 Meadow Rise, Blackmore, Ingatestone, Essex, CM4 0QY |
| HARROP, Robert Eberhard RESIGNED | Secretary | 14 May 1999 | 29 Oct 2002 | | | 88 Hayeswood Avenue, Hayes, Bromley, Kent, BR2 7BJ |
| MCARTHUR, Fiona Jane RESIGNED | Secretary | 29 Oct 2002 | 02 Sep 2004 | | | 106 Lower Richmond Road, London, SW15 1LN |
| EXPRESS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jun 1998 | 04 Jun 1998 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 30 Jan 2004 | 04 Jan 2016 | | | 1, Finsbury Circus, London, EC2M 7SH, England |
| SH COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 04 Jan 2016 | 14 Feb 2019 | | | 1, Finsbury Circus, London, London, EC2M 7SH, United Kingdom |
| BONIN, Richard J RESIGNED | Director | 29 Mar 2023 | 30 May 2025 | United States | June 1959 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom |
| BONIN, Richard J RESIGNED | Director | 22 Oct 2019 | 20 Dec 2021 | United States | June 1959 | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| BONIN, Richard RESIGNED | Director | 01 Feb 2007 | 28 Sep 2009 | | June 1959 | 11 Middlefield, London, NW8 6ND |
| CORCORAN, Damien RESIGNED | Director | 13 Feb 2020 | 04 Nov 2022 | United Kingdom | February 1981 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom |
| CURRUL, Debra Ann RESIGNED | Director | 21 Jun 2004 | 01 May 2007 | | May 1960 | 9 Langley Road, Arlington, Massachusetts, Usa |
| DOCTOROW, David Michael RESIGNED | Director | 20 May 2009 | 09 Dec 2013 | | April 1957 | 55a, Hartswood Road, London, W12 9NE |
| FLANAGAN, Glenda Jane RESIGNED | Director | 30 Jan 2004 | 19 Jun 2019 | United States | November 1953 | 1508, Marshall Ln, Austin, Texas, 78703, United States |
| FOSS, Peter Lewis RESIGNED | Director | 04 Jun 1998 | 25 Mar 2002 | | April 1948 | 54 The Wells House, Well Walk, London, NW3 1LF |
| FOSTER, Elisabeth Griffin RESIGNED | Director | 05 Dec 2016 | 20 Nov 2017 | Texas/ United States Of America | July 1965 | 63/97, Kensington High Street, London, W8 5SE, United Kingdom |
| FOSTER, Elisabeth Griffin RESIGNED | Director | 30 Jan 2004 | 02 Aug 2005 | Texas/ United States Of America | July 1965 | 3811 Bonnell Drive, Austin, 78731 Texas, Usa |
| GHEE, Anna RESIGNED | Director | 11 Sep 2000 | 30 Jan 2004 | | May 1972 | 64 Spectacle Works, Jedburgh Road, London, E13 9LX |
| GOLDBERG, Stephen Roy RESIGNED | Director | 01 Apr 2005 | 01 Feb 2007 | | September 1963 | Flat2, 63 Belsize Avenue, London, NW3 4BN |
| HARROP, Robert Eberhard RESIGNED | Director | 11 Sep 2000 | 25 Mar 2002 | | January 1952 | 88 Hayeswood Avenue, Hayes, Bromley, Kent, BR2 7BJ |
| HASSAN, Khwaja Shahid Muzaffar RESIGNED | Director | 04 Jun 1998 | 30 Jan 2004 | Usa | November 1948 | 615 Juniper Avenue, Boulder County, Colorado 80304, Usa |
| LANG, Roberta Lynn RESIGNED | Director | 30 Jan 2004 | 16 Jan 2017 | United States | October 1958 | 8304, Twilight Terrace Drive, Austin, Texas, 78737, Usa |
| LANNON, David A RESIGNED | Director | 30 Jan 2004 | 22 Oct 2007 | | January 1966 | 23 Lloyd Street, Winchester, 01890 Massachusetts, Usa |
| MEEHAN, Bryan Kevin RESIGNED | Director | 24 Jan 2000 | 30 Jan 2004 | | April 1968 | 21 Balliol Road, London, W10 6LX |
| MINARDI, Christina RESIGNED | Director | 24 Jan 2022 | 29 Mar 2023 | United States | August 1966 | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom |
| PERCIVAL, Albert RESIGNED | Director | 17 Jan 2017 | 29 Aug 2019 | United States | April 1964 | 550, Bowie, Austin, Texas, 78703, United States |
| SANTELLO, Pauline Mary RESIGNED | Director | 01 Feb 2007 | 28 Sep 2009 | | April 1968 | 30 Cambridge Park Drive, Apartment 7102 Cambridge, Massachusetts, 02140, Usa |
| SEEDHOUSE, Cathryn Allison RESIGNED | Director | 30 Jul 1999 | 25 Mar 2002 | | October 1972 | Flat 6 40 Netherhall Gardens, London, NW3 5TP |
| SEEDHOUSE, Craig William RESIGNED | Director | 30 Jul 1999 | 25 Mar 2002 | | July 1965 | Flat 6 40 Netherhall Gardens, London, NW3 5TP |
| SHAD, Asim RESIGNED | Director | 05 Dec 2016 | 24 Jul 2019 | England | July 1973 | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| SUD, James Pulaski RESIGNED | Director | 30 Jan 2004 | 03 Dec 2021 | United States | August 1952 | 5405 Encinas Rojas, Austin, 78746 Texas, United States |
| TURNAS, Jeffrey Michael RESIGNED | Director | 20 May 2009 | 05 Dec 2016 | Uk | March 1972 | 12, Marlborough Crescent, London, W4 1HF, United Kingdom |
| VALKENAAR, Lee Richard RESIGNED | Director | 08 Mar 2007 | 04 Aug 2009 | | September 1956 | 314 Eanes School Road, Austin, Texas, 78746, Usa |
| WEBER, Michael RESIGNED | Director | 09 Dec 2013 | 19 Jun 2019 | United Kingdom | June 1973 | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| WESTERHUIS, Margreet Gerarda RESIGNED | Director | 01 Feb 2007 | 18 Apr 2007 | | September 1970 | 54 Debden Road, Saffron Walden, Essex, CB11 4AB |
| WESTERHUIS, Margreet Gerarda RESIGNED | Director | 11 Sep 2000 | 30 Jan 2004 | | September 1970 | Rockells Farm, Duddenhoe End, Saffron Walden, Essex, CB11 4UY |
| YOST, Patricia Diana RESIGNED | Director | 30 Jan 2004 | 15 May 2025 | United States | March 1968 | 1900 Frazier Avenue, Austin, 78704 Texas, United States |
| EXPRESS DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Jun 1998 | 04 Jun 1998 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |