| FELDMANN, Marc, Sir ACTIVE | Director | 04 Jan 2013 | | England | December 1944 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| FELDMANN, Robert Greg ACTIVE | Director | 04 Jan 2013 | | United Kingdom | November 1968 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| FELDMANN, Tania, Lady ACTIVE | Director | 07 Aug 2020 | | England | December 1946 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| SMITH, Simon Mark ACTIVE | Director | 17 Jul 2023 | | England | January 1959 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| SMUTS, Grant Timothy RESIGNED | Secretary | 03 Dec 1999 | 15 Feb 2000 | | | 3/3 Chesterford Gardens, London, NW3 7DD |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 15 Feb 2000 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Nov 1999 | 03 Dec 1999 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON, Michael Graham RESIGNED | Director | 22 Sep 2008 | 13 Jul 2009 | United Kingdom | October 1963 | 2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England |
| CLACHER, Raymond Mark RESIGNED | Director | 14 Dec 2022 | 25 Dec 2025 | England | November 1963 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| CLACHER, Raymond Mark RESIGNED | Director | 07 Aug 2020 | 20 Sep 2022 | England | November 1963 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| COURT-PAYEN, Niels Christian RESIGNED | Director | 07 Feb 2012 | 04 Jan 2013 | France | February 1960 | 3, Thomas More Square, London, England, E98 1XY, England |
| DAHAN, Michael Paul RESIGNED | Director | 12 Nov 2007 | 04 Jan 2013 | France | March 1949 | 3, Rue Seguier, Paris, 75006, France |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Sep 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DUXBURY, Marian RESIGNED | Director | 10 Sep 2024 | 22 Apr 2026 | England | April 1979 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FELDMANN, Robert Greg RESIGNED | Director | 31 Mar 2009 | 26 Sep 2012 | United Kingdom | November 1968 | 3, Thomas More Square, London, England, E98 1XY, England |
| GILL, Michael Charles RESIGNED | Director | 12 Jul 2007 | 09 Nov 2007 | United Kingdom | January 1963 | 5, The Cloisters, Eye, Peterborough, Cambridgeshire, PE6 7SX |
| GORDON, Michael RESIGNED | Director | 09 Nov 2007 | 22 Sep 2008 | | November 1962 | 21 Combemartin Road, London, SW18 5PP |
| GU, Weigu RESIGNED | Director | 30 Nov 2015 | 13 Jul 2020 | China | April 1977 | No 20, Hua Hai Street Li Wan District, Guangzhou, Guangdong, 510000, China |
| HUTSON, Stephen Frank RESIGNED | Director | 15 Feb 2000 | 12 Jul 2007 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LELOUP, Antoine RESIGNED | Director | 12 Nov 2007 | 04 Jan 2013 | France | July 1963 | 5 Rue De Tournon, 75006 Paris, France |
| LINFORD, Richard Martin RESIGNED | Director | 15 Feb 2000 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LONGCROFT, Christopher Charles Stoddart RESIGNED | Director | 26 Sep 2012 | 04 Jan 2013 | England | March 1971 | 3, Thomas More Square, London, England, E98 1XY, England |
| LUNG, Sven RESIGNED | Director | 12 Nov 2007 | 03 Jan 2012 | France | July 1970 | 11 Chemin Des Roches, 95660 Champagne Sur Oise, France |
| MACINNES, Bruce Alan RESIGNED | Director | 04 Jan 2013 | 16 Nov 2022 | United Kingdom | November 1968 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| MACINNES, Susanna RESIGNED | Director | 04 Jan 2013 | 16 Nov 2022 | United Kingdom | February 1976 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| MACLEOD, Alasdair RESIGNED | Director | 15 Feb 2000 | 01 Oct 2002 | | June 1961 | 4 Lansdowne Crescent, London, W11 2NH |
| PANUCCIO, Susan Lee RESIGNED | Director | 22 Sep 2008 | 26 Sep 2012 | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| PARRY, Edward David RESIGNED | Director | 08 May 2012 | 30 Sep 2012 | United Kingdom | March 1971 | 3, Thomas More Square, London, E98 1XY, England |
| PICKLES, Thomas Richard RESIGNED | Director | 07 Aug 2020 | 27 Feb 2023 | England | October 1968 | Telephone House, 69-77 Paul Street, London, EC2A 4NW |
| SMUTS, Grant Timothy RESIGNED | Director | 03 Dec 1999 | 15 Feb 2000 | | December 1972 | 3/3 Chesterford Gardens, London, NW3 7DD |
| STEHRENBERGER, Peter Walter RESIGNED | Director | 15 Feb 2000 | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Director | 01 Oct 2002 | 09 Nov 2007 | United Kingdom | February 1964 | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| VAN ROOYEN, Stephen John RESIGNED | Director | 03 Dec 1999 | 15 Feb 2000 | England | April 1973 | Apartment 45, 152 Grosvenor Road, London, SW1V 3JL |
| VANNECK-SMITH, Catherine RESIGNED | Director | 14 Dec 2009 | 04 Jan 2013 | United Kingdom | March 1974 | 3, Thomas More Square, London, E98 1XY, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Nov 1999 | 03 Dec 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |