| ELLIOTT, David Malcolm ACTIVE | Director | 01 Nov 2019 | | United Kingdom | January 1975 | Olive Villa, Al Mansour Block 601, Street 11 House 29 Al Ameerat Street, Baghdad, Iraq |
| LORD, Valerie Joan RESIGNED | Secretary | 19 Mar 1999 | 01 Aug 2002 | | | Milton House, Chapel Milton, Chapel En Le Frith, High Peak, Derbyshire, SK23 0QQ |
| MOORE, Gearoid RESIGNED | Secretary | 07 Nov 2018 | 11 Feb 2022 | | | New London House, 6 London Street, London, EC3R 7LP, England |
| PLATT, Pieter John RESIGNED | Secretary | 01 Aug 2002 | 07 Jun 2013 | | | The Charter House, South Park Drive, Poynton, Stockport, Cheshire, SK12 1BS, England |
| TAYLORMOORE, Melissa Lee RESIGNED | Secretary | 11 Feb 2022 | 15 Aug 2023 | | | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 26 Feb 1999 | 19 Mar 1999 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| ALLISON, Mark RESIGNED | Director | 07 Nov 2018 | 01 Nov 2019 | United Kingdom | February 1968 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
| ARGUE, Michael Hugh, Lt Col RESIGNED | Director | 17 Sep 2002 | 20 Jul 2006 | | March 1947 | Paddock House, 104 Devizes Road, Bromham, Wiltshire, SN15 2DZ |
| BROWN, Colin Terence RESIGNED | Director | 21 Jan 2015 | 08 Jun 2017 | United Arab Emirates | December 1965 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
| DONAHUE, Paul Philip RESIGNED | Director | 22 Jul 2018 | 07 Nov 2018 | United States | December 1969 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
| DURHAM, Michael Christopher RESIGNED | Director | 24 Aug 1999 | 31 Dec 2009 | | June 1961 | Woodbine Cottage, Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LL |
| GOODLAD, Keith RESIGNED | Director | 24 Aug 1999 | 12 Aug 2005 | | June 1958 | Tyberton, Hereford, Herefordshire, HR2 9PT |
| KING, Kelvin Charles RESIGNED | Director | 08 Jun 2017 | 22 Jul 2018 | United Arab Emirates | February 1975 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
| LAVAL, Louis Adrien RESIGNED | Director | 01 Oct 2003 | 15 Jul 2007 | | September 1956 | Les Chenes-Chemin De Tamboury, Caublos-Lods, 64230, France |
| LORD, Michael Peter RESIGNED | Director | 19 Mar 1999 | 20 Jan 2015 | United Kingdom | December 1955 | Ivy Cottage, Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 4LP, England |
| LORD, Valerie Joan RESIGNED | Director | 19 Mar 1999 | 24 Nov 2008 | | September 1955 | T7b24, Penthouse, Favray Court, Tigne Point, Sliema, Malta |
| MATHEWS III, David Graham RESIGNED | Director | 22 Jul 2018 | 07 Nov 2018 | United States | June 1963 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
| MOORE, Gearoid RESIGNED | Director | 07 Nov 2018 | 11 Feb 2022 | United States | December 1975 | New London House, 6 London Street, London, EC3R 7LP, England |
| PLATT, Pieter John RESIGNED | Director | 01 Jan 2009 | 07 Jun 2013 | United Kingdom | August 1947 | The Charter House, South Park Drive, Poynton, Stockport, Cheshire, SK12 1BS, England |
| SCOTT, Gordon RESIGNED | Director | 31 Oct 2000 | 17 Oct 2003 | | June 1968 | Keekorok Lodge Farm, Roaches Road Upper Hulme, Leek, Staffordshire, ST13 8UA |
| TAYLORMOORE, Melissa Lee RESIGNED | Director | 11 Feb 2022 | 15 Aug 2023 | United States | June 1976 | Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 26 Feb 1999 | 19 Mar 1999 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |